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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRINA UNITED SDN BHD · Centrina United Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090706513 | [sources] | |||
| Registration number | 201801000579 · YF5HYJDW7XT7 | [sources] | |||
| Unique Entity ID | YF5HYJDW7XT7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS · 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town · 163-D-4, Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia · B-06-01, Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, Malaysia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-51240 · usgsa-s4mrtxmg0 · permid-5090706513 · oc-companies-my-1262592-aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | Malaysia | |