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Skyline Advanced Tecnologies Sdn Bhd

Sanctioned entity

Skyline Advanced Tecnologies Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SKYLINE ADVANCED TECNOLOGIES SDN BHD · Skyline Advanced Technologies Sdn Bhd · Skyline Advanced Tecnologies Sdn Bhd				[sources]
Incorporation date	2021				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
Registration number	`202101041127`				[sources]
OGRN	`202101041127`				[sources]
PermID	`5086945090`				[sources]
Website	satech.com.my				[sources]
Status	Active				[sources]
Address	50400 Kuala Lumpur, Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar · 50400 Куала-Лумпур, Люкс 18.08, 18 поверх, Plaza Permata, 6 Jalan Kampar · 50400 Куала-Лумпур, Люкс 18.08, 18 этаж, Plaza Permata, 6 Jalan Kampar · Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur · Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400 ~,~ MALAYSIA, Corporate, Malaysia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-19	Last checked	2024-04-29	First seen	2023-12-19

Relationships

Address
Full address	Country
Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur	Malaysia

Linked to
Object	Role	Start date	End date
ARDAKANI Hossein Hatefi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5086945090 · ua-nazk-company-12024 · ofac-46911

For experts: raw data explorer

Factsheet Data sources

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