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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	Organization				[sources]
Name	MELIX GLOBAL SDN BHD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Registration number	`202101034500` · `YCNNPMSVURW8`				[sources]
Status	not available				[sources]
Address	30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR, MYS · 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	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 SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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

Source data IDs: ofac-51194 · usgsa-s4mrtxmdr

For experts: raw data explorer

Factsheet Data sources

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