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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GLOBAL VISINESS PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/40918
uid: 40918
lastName: GLOBAL VISINESS PTE. LTD.
sdnType: Entity
remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
programList/program: IRAN-EO13846
idList/id[30504]/uid: 30504
idList/id[30504]/idType: Company Number
idList/id[30504]/idNumber: 202041648D
idList/id[30504]/idCountry: Singapore
idList/id[158515]/uid: 158515
idList/id[158515]/idType: Organization Established Date
idList/id[158515]/idNumber: 25 Dec 2020
idList/id[158514]/uid: 158514
idList/id[158514]/idType: Website
idList/id[158514]/idNumber: globalvisiness.com/
addressList/address[61050]/uid: 61050
addressList/address[61050]/address1: Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai
addressList/address[61050]/city: Hong Kong
addressList/address[61050]/country: China
addressList/address[61051]/uid: 61051
addressList/address[61051]/address1: 73 Upper Paya Lebar Road No 06-01c, Centro Bianco
addressList/address[61051]/city: Singapore
addressList/address[61051]/postalCode: 534818
addressList/address[61051]/country: Singapore

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLOBAL VISINESS PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

IRAN-EO13846
Website globalvisiness.com/; Organization Established Date 25 Dec 2020; Company Number 202041648D (Singapore); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV