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Majid Seif

Sanctioned entity
TypeLegal entity[sources]
NameMajid Seif[sources]
Other nameMark Ong[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
Address27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, 46050 Selangor[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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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