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Nava Hobbies Sdn Bhd

Sanctioned entity

Nava Hobbies Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAVA HOBBIES SDN BHD · Nava Hobbies Sdn Bhd				[sources]
Incorporation date	2022				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
PermID	`5086945017`				[sources]
Registration number	`202201040867` · `GNPRPFJ6SMU7`				[sources]
Website	www.nahb.my				[sources]
Status	Active				[sources]
Address	FLOOR 25, UNIT 29-25, NO. 685, JALAN DAMANSARA, 60000 KUALA LUMPUR, MYS · Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur · Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur 60000 ~,~ MALAYSIA, Corporate, Malaysia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-12-19

Relationships

Address
Full address	Country
Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur	Malaysia

Linked to
Object	Role	Start date	End date
Hossein Hatefi Ardakani	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,939

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: usgsa-s4mrrmgsc · ofac-46922 · ua-nazk-company-12027 · permid-5086945017

For experts: raw data explorer

Factsheet Data sources

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