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Farton Mitex Sdn Bhd

Sanctioned entity
TypeCompany[sources]
NameFARTON MITEX SDN BHD · Farton Mitex SDN BHD · Farton Mitex Sdn Bhd[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
PermID5091619802[sources]
Registration number202101009412[sources]
Unique Entity IDZDB6G5U16RL9[sources]
StatusActive[sources]
Address11-3-6 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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


Source data IDs: permid-5091619802 · ofac-52180 · usgsa-s4mrvjrrg

For experts: raw data explorer