ESGet Pro
DataCloud USA › OFAC sanctions

Global Import Solutions S.A.

On the SDN listEntitySDGTTCO

Global Import Solutions S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Anaco, Anzoategui, Venezuela

OFAC remarks

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); Linked To: ARAYA NAVARRO, Jimena Romina.