OrganisationCurrently listed

Global Sea Line Co LTD

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 15968

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15968</uid>
    <lastName>GLOBAL SEA LINE CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>113547</uid>
        <idType>Email Address</idType>
        <idNumber>globalsealine@gmail.com</idNumber>
      </id>
      <id>
        <uid>114233</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>23999</uid>
        <address1>10 Anson Road #31-10 International Plaza</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GLOBAL SEA LINE CO LTD
Programmes / regimes: IFSR · NPWMD
Countries: Singapore
Addresses: 10 Anson Road #31-10 International Plaza, Singapore
Identifiers: Email Address: globalsealine@gmail.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.