GLOBAL VISINESS PTE LTD

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GLOBAL VISINESS PTE LTD is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which GLOBAL VISINESS PTE LTD is known as:

Country

Singapore, China

Our sanctions database shows 3 different Addresses for GLOBAL VISINESS PTE LTD:

Address 1 : Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai Hong Kong China

Address 2 : Singapore

Address 3 : 73 Upper Paya Lebar Road No 06-01c, Centro Bianco Singapore Singapore 534818

ID Details

ID NUMBER : 25 Dec 2020

ID TYPE : Organization Established Date

ID NUMBER : globalvisiness.com/

ID TYPE : Website

ID NUMBER : 202041648D

ID TYPE : Company Number

ID NUMBER : 202041648D

ID TYPE : TIN Number

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GLOBAL VISINESS PTE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active