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GLOBAL VISINESS PTE. LTD.

Sanctioned
Type
organization
Subtype
Country
China, Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40918
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GLOBAL VISINESS PTE. LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    40918
    SHA-256
    4250215280d7fdf1a2051f94a8f913a2bd1786c62dd80f6a0dba07aa407a6f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 202041648DCOMPANY_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    40918
    SHA-256
    57c8c0296cb9db7f4c5e34bbcc9e286bb07e0dffaa5f56d57bcc7c847f8b8ee3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • globalvisiness.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40918
    SHA-256
    57c8c0296cb9db7f4c5e34bbcc9e286bb07e0dffaa5f56d57bcc7c847f8b8ee3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40918OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40918
    SHA-256
    57c8c0296cb9db7f4c5e34bbcc9e286bb07e0dffaa5f56d57bcc7c847f8b8ee3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    40918
    SHA-256
    4250215280d7fdf1a2051f94a8f913a2bd1786c62dd80f6a0dba07aa407a6f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    40918
    SHA-256
    4250215280d7fdf1a2051f94a8f913a2bd1786c62dd80f6a0dba07aa407a6f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)