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Global Sea Line Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGlobal Sea Line Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
E-Mailglobalsealine@gmail.com[sources]
PermID5096762276[sources]
Registration numbernot available[sources]
Unique Entity IDPMDNV12K38T6 · XCQDZHLXZXB5[sources]
StatusActive[sources]
Address10 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 · Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,790

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US Trade Consolidated Screening List (CSL)23,442

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

External databases

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

PermID Open Data4,804

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: permid-5096762276 · usgsa-s4mr492r6 · ofac-15968 · usgsa-s4mrvs50r · tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939

For experts: raw data explorer