Global Import Solutions S.a.

• OFAC SDN (US)Active listingID 56355

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56355</uid>
      <lastName>GLOBAL IMPORT SOLUTIONS S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARAYA NAVARRO, Jimena Romina)</remarks>
      <programList>
        <program>SDGT</program>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>50389</uid>
          <idType>Tax ID No.</idType>
          <idNumber>J411408778</idNumber>
          <idCountry>Venezuela</idCountry>
        </id>
        <id>
          <uid>194887</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>194546</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jul 2021</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>86260</uid>
          <city>Anaco</city>
          <stateOrProvince>Anzoategui</stateOrProvince>
          <country>Venezuela</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GLOBAL IMPORT SOLUTIONS S.A.

  Programmes / regimes

  SDGT · TCO

  Countries

  Venezuela

  Addresses

  Anaco, Anzoategui, Venezuela

  Identifiers

  Tax ID No.: J411408778

  Organization Established Date: 20 Jul 2021

  Linked to (per list)

  ARAYA NAVARRO, Jimena Romina

  Remarks

  (Linked To: ARAYA NAVARRO, Jimena Romina)

No linked parties recorded on the lists.

No list changes detected since monitoring began.