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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fance Bearings SDN BHD · Fobearings Sdn Bhd · Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД | [sources] | |||
| Other name | Fance Bearings SDN BHD · Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5091619821 | [sources] | |||
| Registration number | 201901008277 | [sources] | |||
| Tax Number | 201901008277 | [sources] | |||
| Unique Entity ID | QNKPB2KSH7R5 · ZE8DV71PXK66 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS · 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia · 163-D-4, Wisma Seri Perak, Jalan Perak George Town, PULAU PINANG, PULAU PINANG, 10150, Malaysia · 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town · B-06-01, 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 | |||
(also FOBEARINGS SDN BHD)
(also FANCE BEARINGS SDN BHD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrvjrs0 · permid-5091619821 · ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd · ofac-52197 · tw-shtc-4f539619e723fb3f2149bc35627e8ecca6af4737 · tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 · usgsa-s4mrvljb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | Malaysia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |