Action Global
Restricted
Action Global is found actively sanctioned on 1 sanction list.
Action Global is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Action Global is known as:
- Action Global Co., Limited.
Country
SINGAPORE, China
Our sanctions database shows 3 different Addresses for Action Global:
Address 1 : C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, Hong Kong
Address 2 : Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, Hong Kong (See alternate address under Singapore).
Address 3 : 520 Sims Avenue, #02-04, Singapore 387580 (See alternate addresses under China).
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Action Global Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Oct 31, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.