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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Melix Global Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5090704744 | [sources] | |||
| Phone | 6077059743844 | [sources] | |||
| Registration number | 202101034500 | [sources] | |||
| Unique Entity ID | YCNNPMSVURW8 | [sources] | |||
| Website | melixglobal.my | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia · 30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR, MYS · 30, Jalan PJU 1A/15 Petaling Jaya Selangor 47301 Malaysia · 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya · 30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-s4mrtxmdr · tw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f · permid-5090704744 · ofac-51194For 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 | |
| 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya | Malaysia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BALTPROMSERVIS Sanctioned entity | Providing support to | - | - | |