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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FANCE BEARINGS SDN BHD · FOBEARINGS SDN BHD | [sources] | |||
| Other name | FOBEARINGS SDN BHD · Fance Bearings SDN BHD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Registration number | 201901008277 · QNKPB2KSH7R5 | [sources] | |||
| Unique Entity ID | QNKPB2KSH7R5 | [sources] | |||
| Status | not available | [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 | [sources] | |||
| Source link | 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |