Keep updated
Get in touch
Canonical ID: NK-BrHFZCb8dQLFsTE7HDms6r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore | eng | us_ofac_sdn | ofac-40918 | |||
Company:address | Singapore | permid | permid-5083994844 | ||||
LegalEntity:address | RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:address | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-40918 | |||
Organization:addressEntity | addr-337dd1b5c0fa71afc35de7b4c6127119bc58803d | eng | us_ofac_sdn | ofac-40918 | |||
Organization:addressEntity | addr-df7e7310d6f784738cc820152d6cb6ca60371114 | eng | us_ofac_sdn | ofac-40918 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Company:country | sg | permid | permid-5083994844 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-40918 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40918 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Company:id | 452176552d0d93af1aec2889d75ca92631fdae6f | permid | permid-5083994844 | ||||
Organization:id | e0cec1adff31e069ddb61e1247e70aa2f2ba072f | eng | us_ofac_sdn | ofac-40918 | |||
Organization:id | 6100757fcc23d57b5ea87e45c956580e5936be96 | us_trade_csl | ofac-40918 | ||||
Company:id | 953798c432fba8291c325cc1899213d14db125fd | opencorporates | oc-companies-sg-202041648d | ||||
LegalEntity:id | 017fda2316de01c18c57c3bacf6b7ae12e99de8c | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:incorporationDate | 2020-12-25 | eng | us_ofac_sdn | ofac-40918 | |||
Company:jurisdiction | sg | permid | permid-5083994844 | ||||
Company:name | Global Visiness Pte Ltd | permid | permid-5083994844 | ||||
Organization:name | GLOBAL VISINESS PTE. LTD. | eng | us_ofac_sdn | ofac-40918 | |||
Organization:name | GLOBAL VISINESS PTE. LTD. | us_trade_csl | ofac-40918 | ||||
LegalEntity:name | GLOBAL VISINESS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202041648D | opencorporates | oc-companies-sg-202041648d | ||||
Company:permId | 5083994844 | permid | permid-5083994844 | ||||
Organization:registrationNumber | 202041648D | eng | us_ofac_sdn | ofac-40918 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40918 | eng | us_ofac_sdn | ofac-40918 | |||
Company:sourceUrl | https://permid.org/1-5083994844 | permid | permid-5083994844 | ||||
Company:status | Active | permid | permid-5083994844 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40918 | |||
Organization:topics | sanction | us_trade_csl | ofac-40918 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
LegalEntity:uniqueEntityId | YC9QCUYTKKZ9 | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:website | http://globalvisiness.com/ | eng | us_ofac_sdn | ofac-40918 | |||