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Zeolite Mansford Sdn Bhd

Sanctioned entity
TypeCompany[sources]
NameZEOLITE MANSFORD SDN BHD · Zeolite Mansford SDN BHD · Zeolite Mansford Sdn Bhd[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090704749[sources]
Phone+60379800643[sources]
Registration number201801000575 · YAUTJ1BHMMM8[sources]
Unique Entity IDYAUTJ1BHMMM8[sources]
Websitewww.zeolite-mansford.com[sources]
StatusActive[sources]
Address163-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, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia · Saujana Impian, Kajang, SELANGOR DARUL EHSAN, SELANGOR, 43000, Malaysia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: permid-5090704749 · ofac-51167 · usgsa-s4mrtxmcx · oc-companies-my-1262588-d

For experts: raw data explorer