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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAVA HOBBIES SDN BHD · Nava Hobbies Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5086945017 | [sources] | |||
| Registration number | 202201040867 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
| 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 Sanctioned entity | Providing support to | - | - | |
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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.