Lists › OFAC SDN › ofac_sdn-12979
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12979.
Programs
Names and aliases
| GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | primary |
Identifiers
| RUC # | 1061547-1-549692 | Panama |
Details
| Countries |  Panama |
| Addresses | Calle 50 Y 53 Marbella Edificio Plaza 2000 Panama City Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.