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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, Singapore 534818 | eng | us_ofac_sdn | ofac-40918 | |||
LegalEntity:address | RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG | 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 | |||
Company:address | Singapore | permid | permid-5083994844 | ||||
Organization:addressEntity | addr-7bb4ef047c0e04a2fa3f57705ecfea1199d5d5e6 | us_ofac_sdn | ofac-40918 | ||||
Organization:addressEntity | addr-ae86e0e067f6af02d8d10d32c45b31636265feac | us_ofac_sdn | ofac-40918 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrpc342 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40918 | ||||
Organization:country | sg | us_ofac_sdn | ofac-40918 | ||||
Company:country | sg | permid | permid-5083994844 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc342 | ||||
Company:id | 953798c432fba8291c325cc1899213d14db125fd | opencorporates | oc-companies-sg-202041648d | ||||
Company:id | 1f7dfda06c8cf7d7742bb9cf75229fcd46bd6e7b | ext_us_ofac_press_releases | ofac-pr-b54bbb5fbb513a636a7cd0b593155f847c810e84 | ||||
Company:id | 452176552d0d93af1aec2889d75ca92631fdae6f | permid | permid-5083994844 | ||||
Organization:id | 8726d7ba2c572afc4625f17e4d096ac358dc2b03 | us_ofac_sdn | ofac-40918 | ||||
LegalEntity:id | 30214e1e31516217ddf2c03addce7d7129d3396b | us_sam_exclusions | usgsa-s4mrpc342 | ||||
Organization:id | 6100757fcc23d57b5ea87e45c956580e5936be96 | us_trade_csl | ofac-40918 | ||||
Organization:incorporationDate | 2020-12-25 | us_ofac_sdn | ofac-40918 | ||||
Company:jurisdiction | sg | permid | permid-5083994844 | ||||
LegalEntity:name | GLOBAL VISINESS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Company:name | Global Visiness PTE. LTD. | eng | ext_us_ofac_press_releases | ofac-pr-b54bbb5fbb513a636a7cd0b593155f847c810e84 | |||
Organization:name | GLOBAL VISINESS PTE. LTD. | us_trade_csl | ofac-40918 | ||||
Company:name | Global Visiness Pte Ltd | permid | permid-5083994844 | ||||
Organization:name | GLOBAL VISINESS PTE. LTD. | eng | us_ofac_sdn | ofac-40918 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202041648D | opencorporates | oc-companies-sg-202041648d | ||||
Company:permId | 5083994844 | permid | permid-5083994844 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40918 | |||
Organization:registrationNumber | 202041648D | eng | us_ofac_sdn | ofac-40918 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-b54bbb5fbb513a636a7cd0b593155f847c810e84 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40918 | us_ofac_sdn | ofac-40918 | ||||
Company:sourceUrl | https://permid.org/1-5083994844 | permid | permid-5083994844 | ||||
Company:status | Active | permid | permid-5083994844 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40918 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc342 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40918 | ||||
LegalEntity:uniqueEntityId | YC9QCUYTKKZ9 | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:website | http://globalvisiness.com/ | us_ofac_sdn | ofac-40918 | ||||