OFAC Sanctions
1 records
OFAC Sanctioned: GLOBAL IMPORT SOLUTIONS S.A.
Program: SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2021; Tax ID No. J411408778 (Venezuela)...
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SAM.gov
1 records
EXCLUDED: GLOBAL IMPORT SOLUTIONS S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-12-03 — ANACO, ANZOATEGUI
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