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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MORALABILITY INDUSTRIAL SDN BHD · Moralability Industrial Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5090706438 | [sources] | |||
| Registration number | 202201043934 · YD3REQBR22G6 | [sources] | |||
| Unique Entity ID | YD3REQBR22G6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 502, Jalan Melaka Raya 12, Taman Melaka Raya, MELAKA, MELAKA, 75000, Malaysia · 70-1 JALAN SURIA, PUSAT PERNIAGAAN SURI, PUCHONG, SELANGOR, MYS · 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong · No. 70-F, Jalan Suria Puchong 1, Pusat Perniagaan Suria Puchong, PUCHONG, SELANGOR, 47110, Malaysia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong | Malaysia | |