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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mok Chin Fan | [sources] | |||
| Other name | Chong Chen Fah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, 58000 Kuala Lumpur | [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
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