Lists › OFAC SDN › ofac_sdn-40918
GLOBAL VISINESS PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40918.
Programs
Names and aliases
| GLOBAL VISINESS PTE. LTD. | primary |
Identifiers
| Company Number | 202041648D | Singapore |
Details
| Countries |  China  Singapore |
| Addresses | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai Hong Kong China; 73 Upper Paya Lebar Road No 06-01c, Centro Bianco Singapore 534818 Singapore |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.