GLOBAL IMPORT SOLUTIONS S.A.
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Venezuela
- List
- OFAC SDN list
- Sanctions programs
- SDGT, TCO
- Content hash
- 76b1fb3a74080cd9f42a4a2aceb623706277ef433d5c64444c8a47a66054570a
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, TCO programs; address on the list: Anaco, Anzoategui, Venezuela.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 76b1fb3a74080cd9f42a4a2aceb623706277ef433d5c64444c8a47a66054570a
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.