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| 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 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvjrtb · tw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53 · permid-5091619812 · ofac-52242 · ua-nsdc-32516-glovi-prem-er-trend-sdn-bhdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 11-3-6 New Bob Centre, 10350 George Town | Malaysia | |