Lists of sanctions
18.97.14.87
24.05.2025 01:04:02

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: 24.05.2025. 00:16
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