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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 | |||
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-ae86e0e067f6af02d8d10d32c45b31636265feac | us_ofac_sdn | ofac-40918 | ||||
Organization:addressEntity | addr-7bb4ef047c0e04a2fa3f57705ecfea1199d5d5e6 | us_ofac_sdn | ofac-40918 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40918 | ||||
Organization:country | sg | us_ofac_sdn | ofac-40918 | ||||
Organization:id | 8726d7ba2c572afc4625f17e4d096ac358dc2b03 | us_ofac_sdn | ofac-40918 | ||||
Organization:incorporationDate | 2020-12-25 | us_ofac_sdn | ofac-40918 | ||||
Organization:name | GLOBAL VISINESS PTE. LTD. | eng | us_ofac_sdn | ofac-40918 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40918 | |||
Organization:registrationNumber | 202041648D | eng | us_ofac_sdn | ofac-40918 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40918 | us_ofac_sdn | ofac-40918 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40918 | ||||
Organization:website | http://globalvisiness.com/ | us_ofac_sdn | ofac-40918 | ||||