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NOOR ENERGY (MALAYSIA) LTD.

Sanctioned entity
TypeCompany[sources]
NameNOOR ENERGY (MALAYSIA) LTD. · Noor Energy (Malaysia) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
PermID5096763307[sources]
Registration numberLL08318[sources]
Unique Entity IDEA8AE5E3PWM1[sources]
StatusActive[sources]
AddressLABUAN, MYS · Labuan · Malaysia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-15162 · usgsa-s4mr3r9tj · permid-5096763307

For experts: raw data explorer