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CHERAS PLAZA SDN. BHD.

Export controlled

CHERAS PLAZA SDN. BHD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CHERAS PLAZA SDN. BHD.				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	26 JALAN MT. ERSKINE, PENANG				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1993-09-10	2013-09-10

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1 · us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba · us-bis-9-10-1993-cheras-plaza-sdn-bhd

For experts: raw data explorer

Factsheet Data sources

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