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Canonical ID: NK-BrHFZCb8dQLFsTE7HDms6r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-40918 | |||
Organization:address | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore | eng | us_ofac_sdn | ofac-40918 | |||
Organization:addressEntity | addr-df7e7310d6f784738cc820152d6cb6ca60371114 | eng | us_ofac_sdn | ofac-40918 | |||
Organization:addressEntity | addr-337dd1b5c0fa71afc35de7b4c6127119bc58803d | eng | us_ofac_sdn | ofac-40918 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40918 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-40918 | |||
Organization:id | f606e73e1b6e75accf2ac89652193a2a7b84db82 | eng | us_ofac_sdn | ofac-40918 | |||
Organization:incorporationDate | 2020-12-25 | eng | 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 | eng | us_ofac_sdn | ofac-40918 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40918 | |||
Organization:website | http://globalvisiness.com/ | eng | us_ofac_sdn | ofac-40918 | |||