Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FARTON MITEX SDN BHD · Farton Mitex SDN BHD · Farton Mitex Sdn Bhd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
PermID | 5091619802 | [sources] | |||
Registration number | 202101009412 | [sources] | |||
Unique Entity ID | ZDB6G5U16RL9 | [sources] | |||
Status | Active | [sources] | |||
Address | 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia · SKYRIDGE GARDEN, UNIT A-17-08, HALAMAN HALIA PULAU PINANG, 10470 PENANG, MYS · Skyridge Garden, Unit A-17-08, Halaman Halia George Town, PULAU PINANG, PULAU PINANG, 10470, Malaysia · Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | |
Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang | Malaysia |