APIs Data License

Sign In Talk to Sales

Globalix Ltd

Warning

Globalix Ltd is subject to Warning. See the individual lists below.

View Citation

Address

Trust Company Complex,Ajletake Road,Ajeltake Island, Majuro,Marshal Islands MH96960 ,,

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Take a Product Tour

Globalix Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Monetary Authority of Singapore - Investor Alert List	Monetary Authority of Singapore	Jun 7, 2020	active
Warnings for the Investing Audience by the Hellenic Capital Market Commission	Hellenic Capital Market Commission of Greece	Mar 13, 2020	active

Products

Sanctions Screener

Global Trade Compliance

APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting

Trade Finance and Insurance

Trade Compliance

Customs and Law Enforcement

Pricing

Indices

Sanctions Indices

Global Trade Indices

Resources

Customer Stories

Webinars & Videos

Become a Partner

Directories

Sanctions Lists

Master Company Directory

Master Port Directory

Master Logistics Companies Directory

HS Codes Directory

Manufacturer by Products

Manufacturer by HS Codes

Buyer by Products

Buyer by HS Codes

Company

Location

California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306