Statements: GLOBAL SEA LINE CO LTD

Canonical ID: NK-TB7pjR3nriy9cmH4hiX84R · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	10 Anson Road #31-10 International Plaza Singapore		tw_shtc	`tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939`	2025-07-21
`Organization:address`	10 Anson Road #31-10 International Plaza	eng	us_ofac_sdn	`ofac-15968`	2023-11-17
`LegalEntity:address`	10 ANSON ROAD NO.31-10 INTERNATIONAL PLAZA, SGP	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2024-06-14
`LegalEntity:address`	10 ANSON ROAD #31-10 INTERNATIONAL PLAZA, SGP	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-21
`Organization:addressEntity`	`addr-9cc9debde3859bdaacd1fe7763a92680471aaff9`	eng	us_ofac_sdn	`ofac-15968`	2023-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2024-06-14
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-21
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-15968`	2023-04-20
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939`	2025-07-21
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-21
`Organization:email`	globalsealine@gmail.com	eng	us_ofac_sdn	`ofac-15968`	2023-04-20
`LegalEntity:id`	1286dff844df6cdb22b205ffb2ebcff0dba6b98b		tw_shtc	`tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939`	2025-07-21
`Organization:id`	6fa608c394ea69da01b9e0f46a412a44db74c8da	eng	us_ofac_sdn	`ofac-15968`	2025-06-02
`LegalEntity:id`	c2091557aaff0cab53f77a78c1683d3a5a8711b8	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2025-02-23
`LegalEntity:id`	35e0018bcb2293c3dcc2d930c81a0ae0bb2d83f6	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-23
`Organization:id`	4850041a938b7324a01243a1e7e5dcdee727f4f6		us_trade_csl	`ofac-15968`	2024-05-07
`LegalEntity:name`	GLOBAL SEA LINE CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-21
`Organization:name`	GLOBAL SEA LINE CO LTD	eng	us_ofac_sdn	`ofac-15968`	2023-04-20
`LegalEntity:name`	GLOBAL SEA LINE CO LTD		tw_shtc	`tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939`	2025-07-21
`Organization:name`	GLOBAL SEA LINE CO LTD		us_trade_csl	`ofac-15968`	2024-05-07
`LegalEntity:name`	GLOBAL SEA LINE CO LTD	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15968`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15968	eng	us_ofac_sdn	`ofac-15968`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-15968`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15968`	2023-04-20
`LegalEntity:uniqueEntityId`	XCQDZHLXZXB5	eng	us_sam_exclusions	`usgsa-s4mrvs50r`	2025-02-21
`LegalEntity:uniqueEntityId`	PMDNV12K38T6	eng	us_sam_exclusions	`usgsa-s4mr492r6`	2024-12-03

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