SDN list · entry 56355
Global Import Solutions S.A.
Yes. Global Import Solutions S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56355, added on December 3, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | company or organisation |
| Added to the list | December 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Global Import Solutions S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | J411408778 | Venezuela |
Details published by OFAC
| Address | Anaco, Anzoategui, Venezuela |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)