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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Visiness PTE. LTD. · Global Visiness Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | China · Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083994844 | [sources] | |||
| Registration number | 202041648D | [sources] | |||
| Unique Entity ID | YC9QCUYTKKZ9 | [sources] | |||
| Website | globalvisiness.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore 534818 · RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG · Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong · Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40918 · ofac-pr-b54bbb5fbb513a636a7cd0b593155f847c810e84 · oc-companies-sg-202041648d · permid-5083994844 · usgsa-s4mrpc342For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore 534818 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong | China |