Search OpenSanctions

Majid Kakavand

Sanctioned entity

Majid Kakavand is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Majid Kakavand				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2010-01-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk