NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:address | | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:address | | Singapore | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:address | | Китай, Гонконг, Ван Чай, 300 Lockhart Road, Rm A 12F Коммерческое здание Киу Фу | rus | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:address | | China, Hong Kong, Wan Chai, 300 Lockhart Road, Rm A 12F Kiu Fu Commercial Bldg | eng | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:address | | Китай, Гонконг, Ван Чай, 300 Lockhart Road, Rm A 12F Кіу Фу Комерційний корпус | ukr | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:address | | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:addressEntity | | addr-df7e7310d6f784738cc820152d6cb6ca60371114 | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:addressEntity | | addr-337dd1b5c0fa71afc35de7b4c6127119bc58803d | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:country | | sg | | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:country | | sg | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:id | | 452176552d0d93af1aec2889d75ca92631fdae6f | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:id | | 953798c432fba8291c325cc1899213d14db125fd | | opencorporates | | oc-companies-sg-202041648d | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:id | | 6100757fcc23d57b5ea87e45c956580e5936be96 | | us_trade_csl | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:id | | e0cec1adff31e069ddb61e1247e70aa2f2ba072f | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:id | | b6d542a993dde2be934d20db7d1c2ce3ec62a8db | | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:incorporationDate | | 2020-12-25 | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:innCode | | 202041648D | | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:jurisdiction | | sg | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:name | | Global Visiness Pte Ltd | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:name | | Global Visiness PTE. LTD | eng | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:name | | GLOBAL VISINESS PTE. LTD. | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:name | | GLOBAL VISINESS PTE. LTD. | | us_trade_csl | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:opencorporatesUrl | | https://opencorporates.com/companies/sg/202041648D | | opencorporates | | oc-companies-sg-202041648d | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:permId | | 5083994844 | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:registrationNumber | | 202041648D | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40918 | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7778/ | | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:sourceUrl | | https://permid.org/1-5083994844 | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Company:status | | Active | | permid | | permid-5083994844 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7778 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:topics | | sanction | | us_trade_csl | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40918 | |
NK-BrHFZCb8dQLFsTE7HDms6r | | Organization:website | | http://globalvisiness.com/ | eng | us_ofac_sdn | | ofac-40918 | |