OFAC UID 56355 · SDN · Entity

GLOBAL IMPORT SOLUTIONS S.A.

List
SDN
Type
Entity
Programs
SDGTTCO
Designated
Dec 3, 2025

Addresses

  • Anaco Anzoategui Venezuela

Identifiers

  • Tax ID No.: J411408778 (Venezuela)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 20 Jul 2021

Remarks

(Linked To: ARAYA NAVARRO, Jimena Romina)