GLOBAL IMPORT SOLUTIONS S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: global import solutions s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- RV GLOBAL SOLUTIONS INC.contractor · trigram 0.56
- GLOBAL SOLUTIONS GROUP, INC.contractor · trigram 0.53
- Global Market Solutionsforeign_agent · trigram 0.52
- HORIZONS GLOBAL SOLUTIONS LLClobbying_firm · trigram 0.52
- CITIZENS FOR GLOBAL SOLUTIONS, INC. POLITICAL ACTION COMMITTEE -- GLOBAL SOLUTIONS PACpac · trigram 0.50
- MDC GLOBAL SOLUTIONS LLCcontractor · trigram 0.50
- SES-TECH GLOBAL SOLUTIONScontractor · trigram 0.50
- Citizens For Global Solutions Incnonprofit · trigram 0.50
- Global Market Solutions, Inc.foreign_agent · trigram 0.50
- LINXX GLOBAL SOLUTIONS, LLCcontractor · trigram 0.49
- GLOBAL RESOURCE SOLUTIONS INCcontractor · trigram 0.47
- CLEAR GLOBAL SOLUTIONS LLCcontractor · trigram 0.47
- DMT SOLUTIONS GLOBAL CORPORATIONcontractor · trigram 0.46
- BRIGHTSTAR GLOBAL SOLUTIONS CORPORATION PACpac · trigram 0.46
- CONTINUITY GLOBAL SOLUTIONSlobbying_client · trigram 0.46
- BERING GLOBAL SOLUTIONS, LLCcontractor · trigram 0.46
- GLOBAL PATENT SOLUTIONS, L.L.C.contractor · trigram 0.46
- GLOBAL ENTERPRISE SOLUTIONS, INC.contractor · trigram 0.45
- GLOBAL MIRACLE SOLUTIONS LLCcontractor · trigram 0.45
- PULLMAN GLOBAL SOLUTIONS LLCsanctioned_entity · trigram 0.45
- Sovereign Global Solutions, LLCforeign_agent · trigram 0.45
- Citizens For Global Solutions Incnonprofit · trigram 0.44
- GLOBAL BUSINESS SOLUTIONS, LLC.contractor · trigram 0.44
- GLOBAL SOLUTIONS VENTURES, LLCcontractor · trigram 0.44
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 56355 | GLOBAL IMPORT SOLUTIONS S.A. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.