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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moralability Industrial Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5090706438 | [sources] | |||
| Registration number | 202201043934 | [sources] | |||
| Unique Entity ID | YD3REQBR22G6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 502, Jalan Melaka Raya 12, Taman Melaka Raya, MELAKA, MELAKA, 75000, Malaysia · 70-1 JALAN SURIA, PUSAT PERNIAGAAN SURI, PUCHONG, SELANGOR, MYS · 70-1 Jalan Suria Puchong Selangor Malaysia · 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong · No. 70-F, Jalan Suria Puchong 1, Pusat Perniagaan Suria Puchong, PUCHONG, SELANGOR, 47110, Malaysia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-51202 · usgsa-s4mrtxmf0 · permid-5090706438 · tw-shtc-00c9407659012b4b4b09ac2170cc4be083060ae9For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong | Malaysia | |