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Canonical ID: NK-BrHFZCb8dQLFsTE7HDms6r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:address | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore | eng | us_ofac_sdn | ofac-40918 | |||
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-337dd1b5c0fa71afc35de7b4c6127119bc58803d | eng | us_ofac_sdn | ofac-40918 | |||
Organization:addressEntity | addr-df7e7310d6f784738cc820152d6cb6ca60371114 | eng | us_ofac_sdn | ofac-40918 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-40918 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Company:country | sg | permid | permid-5083994844 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-40918 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:id | f606e73e1b6e75accf2ac89652193a2a7b84db82 | eng | us_ofac_sdn | ofac-40918 | |||
Organization:id | 0b0e60472de97b9bffaeb30c559126e4b26174f3 | us_trade_csl | ofac-40918 | ||||
Company:id | 452176552d0d93af1aec2889d75ca92631fdae6f | permid | permid-5083994844 | ||||
Company:id | ce75569f8c4789d1bd30e19de7cef610ce326385 | ext_us_ofac_press_releases | NK-BrHFZCb8dQLFsTE7HDms6r | ||||
LegalEntity:id | b1e24202f0e6252fd8076bf9ba880b52cf222414 | 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. | eng | ext_us_ofac_press_releases | NK-BrHFZCb8dQLFsTE7HDms6r | |||
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 | |||
LegalEntity:name | GLOBAL VISINESS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
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 | eng | ext_us_ofac_press_releases | NK-BrHFZCb8dQLFsTE7HDms6r | |||
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 | debarment | 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 | |||