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GLOBAL VISINESS PTE. LTD.

Sanctioned entity

GLOBAL VISINESS PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL VISINESS PTE. LTD. · Global Visiness PTE. LTD · Global Visiness Pte Ltd				[sources]
Incorporation date	2020-12-25				[sources]
Jurisdiction	Singapore				[sources]
Country	China · Singapore				[sources]
Registration number	`202041648D`				[sources]
INN	`202041648D`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083994844`				[sources]
Website	globalvisiness.com				[sources]
Status	Active				[sources]
Address	73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore · China, Hong Kong, Wan Chai, 300 Lockhart Road, Rm A 12F Kiu Fu Commercial Bldg · Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong · Singapore · Китай, Гонконг, Ван Чай, 300 Lockhart Road, Rm A 12F Коммерческое здание Киу Фу · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore	Singapore
Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-40918 · ua-nazk-company-7778 · permid-5083994844 · oc-companies-sg-202041648d · ua-nabc-company-7778-global-visiness-pte-ltd

For experts: raw data explorer

Factsheet Data sources

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