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Glowy Premier Trend SDN BHD

Sanctioned entity
TypeOrganization[sources]
NameGLOWY PREMIER TREND SDN BHD · Glowy Premier Trend SDN BHD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Registration number202101025235[sources]
Statusnot available[sources]
Address11-3-6 New Bob Centre, 10350 George Town[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

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


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