GLOBAL VISINESS PTE. LTD.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
Date of publication | 09.03.2023 |
Names (1)
Last name/Name | GLOBAL VISINESS PTE. LTD. |
---|---|
Full name/Name | GLOBAL VISINESS PTE. LTD. |
Type | Name |
Addresses (2)
Street | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai |
---|---|
City | Hong Kong |
Country | China |
Full address | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong, China |
Street | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco |
---|---|
City | Singapore |
Country | Singapore |
Postal code | 5 |
Full address | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818, Singapore |
Identification documents (3)
Type | Company Number: 202041648D |
---|---|
Country | Singapore |
Type | Organization Established Date: 25 Dec 2020 |
---|
Type | Website: globalvisiness.com/ |
---|
Historical data
No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.