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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohd Ansari | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang · 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang · No. 9 Jalan 3/4C Desa Melawati 53100, 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
For experts: raw data explorer
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