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Muhamad Fazil bin Khalid

Sanctioned entity
TypeLegal entity[sources]
NameMuhamad Fazil bin Khalid[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
Address33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur · A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur · No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Kuala Lumpur[sources]
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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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