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Canonical ID: NK-TB7pjR3nriy9cmH4hiX84R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Singapore | permid | permid-5096762276 | ||||
LegalEntity:address | 10 ANSON ROAD #31-10 INTERNATIONAL PLAZA | eng | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | |||
LegalEntity:address | 10 Anson Road No.31-10 International Plaza | eng | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | |||
Organization:address | 10 Anson Road #31-10 International Plaza | eng | us_ofac_sdn | ofac-15968 | |||
LegalEntity:address | 10 Anson Road #31-10 International Plaza Singapore | tw_shtc | tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939 | ||||
Organization:addressEntity | addr-33f7c9cc5242e5e13311d3a3a987e0823a82b526 | us_ofac_sdn | ofac-15968 | ||||
Organization:country | sg | us_ofac_sdn | ofac-15968 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | ||||
Company:country | sg | permid | permid-5096762276 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | ||||
LegalEntity:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | ||||
Organization:email | globalsealine@gmail.com | us_ofac_sdn | ofac-15968 | ||||
Organization:id | d898aa1e5d3551f474e5b8cc2d1c623edc9140dc | us_ofac_sdn | ofac-15968 | ||||
LegalEntity:id | 1286dff844df6cdb22b205ffb2ebcff0dba6b98b | tw_shtc | tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939 | ||||
Company:id | 52528c5432c7eb0c34da7541cd5ca9ad0f380025 | permid | permid-5096762276 | ||||
LegalEntity:id | 89e5638e01cded4508f2ca5dbd29bf40c6befd72 | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | ||||
LegalEntity:id | 59a9384341282ca6301a19de85bae10acbe5b557 | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | ||||
Organization:id | 4850041a938b7324a01243a1e7e5dcdee727f4f6 | us_trade_csl | ofac-15968 | ||||
Organization:name | GLOBAL SEA LINE CO LTD | eng | us_ofac_sdn | ofac-15968 | |||
Company:name | Global Sea Line Co Ltd | permid | permid-5096762276 | ||||
LegalEntity:name | GLOBAL SEA LINE CO LTD | eng | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | |||
LegalEntity:name | GLOBAL SEA LINE CO LTD | eng | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | |||
Organization:name | GLOBAL SEA LINE CO LTD | us_trade_csl | ofac-15968 | ||||
LegalEntity:name | GLOBAL SEA LINE CO LTD | tw_shtc | tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939 | ||||
Company:permId | 5096762276 | permid | permid-5096762276 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15968 | |||
Company:sourceUrl | https://permid.org/1-5096762276 | permid | permid-5096762276 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15968 | us_ofac_sdn | ofac-15968 | ||||
Company:status | Active | permid | permid-5096762276 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9a174dc3c1a1902f52777eb8f45231c4d0ff939 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15968 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15968 | ||||
LegalEntity:uniqueEntityId | PMDNV12K38T6 | eng | us_sam_exclusions | usgsa-28b783c00f26b0803adb66d9f337dbbc87316148 | |||
LegalEntity:uniqueEntityId | XCQDZHLXZXB5 | eng | us_sam_exclusions | usgsa-89753d57737e1d5575827ba6da11bfca9e6c5055 | |||