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GLOBAL VISINESS PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NameGLOBAL VISINESS PTE. LTD. · Global Visiness Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountryChina · Singapore[sources]
PermID5083994844[sources]
Registration number202041648D[sources]
Unique Entity IDYC9QCUYTKKZ9[sources]
Websiteglobalvisiness.com[sources]
StatusActive[sources]
Address73 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

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

PermID Open Data4,633

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

Source data IDs: ofac-40918 · oc-companies-sg-202041648d · usgsa-s4mrpc342 · permid-5083994844

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting