Organization
Screen this subjectGLOBAL VISINESS PTE. LTD.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Mar 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40918treasury.govofac.treasury.gov
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 202041648D | |
| Registration number | 202041648D | |
| Company number | 202041648D | Singapore |
Addresses2
RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG
73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore 534818
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