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GYNTEC CARBON SDN BHD

Sanctioned entity
TypeCompany[sources]
NameGYNTEC CARBON SDN BHD · Gyntec Carbon Sdn Bhd[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090705239[sources]
Registration number1227706-W[sources]
Unique Entity IDYC4FGJTTUCU1[sources]
StatusActive[sources]
Address1-A38-1, Skyridge Garden, Halaman Halia, Tanjong Tokong, PULAU PINANG, PULAU PINANG, 10470, Malaysia · 163-D-4 Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia · SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG, MYS · Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,031

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

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,578

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates923

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-51184 · oc-companies-my-1227706-w · usgsa-s4mrtxmdg · permid-5090705239

For experts: raw data explorer