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Globaldistrial, S.A.S.

On the SDN listEntityILLICIT-DRUGS-EO14059

Globaldistrial, S.A.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Ecuador. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Manabi, Ecuador

OFAC remarks

Organization Established Date 23 Apr 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; RUC # 1391936314001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.