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GYNTEC CARBON SDN BHD

Sanctioned entity

GYNTEC CARBON SDN BHD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GYNTEC CARBON SDN BHD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Registration number	`1227706-W` · `YC4FGJTTUCU1`				[sources]
Status	not available				[sources]
Address	SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG, MYS · Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-30

Relationships

Address
Full address	Country
Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang	Malaysia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxmdg · ofac-51184

For experts: raw data explorer

Factsheet Data sources

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