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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				[sources]
Incorporation date	2020-12-25				[sources]
Jurisdiction	Singapore				[sources]
Country	China · Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083994844`				[sources]
Registration number	`202041648D` · `YC9QCUYTKKZ9`				[sources]
Unique Entity ID	`YC9QCUYTKKZ9`				[sources]
Website	globalvisiness.com				[sources]
Status	Active				[sources]
Address	73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore · RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN · Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong · Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,099

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 · non-official source

OpenCorporates866

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: permid-5083994844 · ofac-40918 · ua-nazk-company-7778 · oc-companies-sg-202041648d · ua-nabc-company-7778-global-visiness-pte-ltd · usgsa-s4mrpc342

For experts: raw data explorer

Factsheet Data sources

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