Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GLOWY PREMIER TREND SDN BHD · Glowy Premier Trend SDN BHD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Registration number | 202101025235 | [sources] | |||
Status | not available | [sources] | |||
Address | 11-3-6 New Bob Centre, 10350 George Town | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For 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 | |
11-3-6 New Bob Centre, 10350 George Town | Malaysia |