Statements: GLOBAL SEA LINE CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 Anson Road #31-10 International Plazaengus_ofac_sdnofac-15968
Company:addressSingaporepermidpermid-5096762276
LegalEntity:address10 Anson Road #31-10 International Plaza Singaporetw_shtctw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939
LegalEntity:address10 ANSON ROAD #31-10 INTERNATIONAL PLAZAengus_sam_exclusionsusgsa-s4mrvs50r
LegalEntity:address10 ANSON ROAD NO.31-10 INTERNATIONAL PLAZAengus_sam_exclusionsusgsa-s4mr492r6
Organization:addressEntityaddr-33f7c9cc5242e5e13311d3a3a987e0823a82b526us_ofac_sdnofac-15968
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrvs50r
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mr492r6
LegalEntity:countrysgtw_shtctw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939
Organization:countrysgus_ofac_sdnofac-15968
Company:countrysgpermidpermid-5096762276
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs50r
LegalEntity:createdAt2013-05-28us_sam_exclusionsusgsa-s4mr492r6
Organization:emailglobalsealine@gmail.comus_ofac_sdnofac-15968
Company:id52528c5432c7eb0c34da7541cd5ca9ad0f380025permidpermid-5096762276
Organization:idd898aa1e5d3551f474e5b8cc2d1c623edc9140dcus_ofac_sdnofac-15968
Organization:id4850041a938b7324a01243a1e7e5dcdee727f4f6us_trade_cslofac-15968
LegalEntity:idf02698e16299eb21dccae939efef60161da5ed96us_sam_exclusionsusgsa-s4mr492r6
LegalEntity:idecf6ed37efc403ea783e88a7c39bd41e03f83236us_sam_exclusionsusgsa-s4mrvs50r
LegalEntity:id1286dff844df6cdb22b205ffb2ebcff0dba6b98btw_shtctw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939
LegalEntity:nameGLOBAL SEA LINE CO LTDengus_sam_exclusionsusgsa-s4mrvs50r
Organization:nameGLOBAL SEA LINE CO LTDengus_ofac_sdnofac-15968
LegalEntity:nameGLOBAL SEA LINE CO LTDtw_shtctw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939
Company:nameGlobal Sea Line Co Ltdpermidpermid-5096762276
Organization:nameGLOBAL SEA LINE CO LTDus_trade_cslofac-15968
LegalEntity:nameGLOBAL SEA LINE CO LTDengus_sam_exclusionsusgsa-s4mr492r6
Company:permId5096762276permidpermid-5096762276
Organization:programIdUS-IRANengus_ofac_sdnofac-15968
Company:sourceUrl https://permid.org/1-5096762276permidpermid-5096762276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15968us_ofac_sdnofac-15968
Company:statusActivepermidpermid-5096762276
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs50r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr492r6
Organization:topicssanctionus_trade_cslofac-15968
LegalEntity:topicsexport.controltw_shtctw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939
Organization:topicssanctionus_ofac_sdnofac-15968
LegalEntity:uniqueEntityIdXCQDZHLXZXB5engus_sam_exclusionsusgsa-s4mrvs50r
LegalEntity:uniqueEntityIdPMDNV12K38T6engus_sam_exclusionsusgsa-s4mr492r6
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