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MELIX GLOBAL SDN BHD

Sanctioned entity

MELIX GLOBAL SDN BHD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELIX GLOBAL SDN BHD · Melix Global Sdn Bhd				[sources]
Incorporation date	2021-10-20				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
PermID	`5090704744`				[sources]
Phone	6077059743844				[sources]
Registration number	`202101034500` · `YCNNPMSVURW8`				[sources]
Website	melixglobal.my				[sources]
Status	Active				[sources]
Address	163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia · 30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR, MYS · 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya · 30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-10-30

Relationships

Address
Full address	Country
30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya	Malaysia

Linked to
Object	Role	Start date	End date
BALTPROMSERVIS	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

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-5090704744 · ofac-51194 · usgsa-s4mrtxmdr

For experts: raw data explorer

Factsheet Data sources

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