GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Dec 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12979treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohamad Zouheir EL KHANSASanctionedDebarred
Share not stated
Owned or Controlled ByLebanonColombia

Identifiers3

Identifier	Number	Issued by
ID number	1061547-1-549692
Tax number	1061547-1-549692
Ruc #	1061547-1-549692	Panama

Other names1

Also known as1

GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)

Addresses2

Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City
Calle 50 Y 53 Marbella, Edificio Plaza 2000, Panama City

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