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90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 23/04/2010) · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2010年4月23日時点) · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)				[sources]
City	Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur				[sources]
Street address	90-00-04 Flat Sri Kota, Bandar Tun Razak				[sources]
Postal code	56100				[sources]
Last changed	2023-07-26	Last checked	2024-05-19	First seen	2021-10-22

Relationships

Located there
Name	Country
MOHAMAD RAFI BIN UDIN · Mohamad Rafi BIN UDIN · Mohamad Rafi Bin Udin · Mohamad Rafi Udin · 4 more...	Indonesia · Malaysia · Syria

Data sources

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-5620aab705df0b6d3addc9af45d1b3afc5353862 · addr-6cf97a3ad4bc3dc56fdb324e79fdc65f77e65d53 · addr-fc05216af60047dd955dc5489b96bd33fe3e6cd8 · addr-1582048640a65a111992789dada455757887e587 · addr-6cb8aca9c0780b991146c04d467616f08bd03325

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Factsheet Data sources

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