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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL SEA LINE CO LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| globalsealine@gmail.com | [sources] | ||||
| Unique Entity ID | PMDNV12K38T6 · XCQDZHLXZXB5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10 ANSON ROAD #31-10 INTERNATIONAL PLAZA, SGP · 10 ANSON ROAD NO.31-10 INTERNATIONAL PLAZA, SGP · 10 Anson Road #31-10 International Plaza · 10 Anson Road #31-10 International Plaza Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939 · usgsa-s4mrvs50r · usgsa-s4mr492r6 · ofac-15968For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Anson Road #31-10 International Plaza | Singapore | |