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Глові Прем’єр Тренд СДН БХД

Export controlled · Sanctioned entity

Глові Прем’єр Тренд СДН БХД is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Glowy Premier Trend Sdn Bhd · Глові Прем’єр Тренд СДН БХД				[sources]
Other name	Hlovi Premier Trend SDN BKhD				[sources]
Incorporation date	2021-07-28				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
PermID	`5091619812`				[sources]
Registration number	`202101025235`				[sources]
Tax Number	`202101025235`				[sources]
Unique Entity ID	`ZGSYJNFGH8Q8`				[sources]
Status	Active				[sources]
Address	11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN, MYS · 11-3-6 New Bob Centre George Town 10350 Malaysia · 11-3-6 New Bob Centre, 10350 George Town · 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia · B-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
11-3-6 New Bob Centre, 10350 George Town	Malaysia

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

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 Data4,624

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: permid-5091619812 · tw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53 · usgsa-s4mrvjrtb · ofac-52242 · ua-nsdc-32516-glovi-prem-er-trend-sdn-bhd

For experts: raw data explorer

Factsheet Data sources

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