GLOBAL SEA LINE CO LTD - Sanctions record
3.145.88.233
08.05.2025 23:38:19
GLOBAL SEA LINE CO LTD - Sanctions record

GLOBAL SEA LINE CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name GLOBAL SEA LINE CO LTD
Full name/Name GLOBAL SEA LINE CO LTD
Type Name

Addresses (1)

Street 10 Anson Road #31-10 International Plaza
Country Singapore
Full address 10 Anson Road #31-10 International Plaza, Singapore

Identification documents (2)

Type Email Address: globalsealine@gmail.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.