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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nava Hobbies Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5086945017 | [sources] | |||
| Registration number | 202201040867 | [sources] | |||
| Unique Entity ID | GNPRPFJ6SMU7 | [sources] | |||
| Website | www.nahb.my | [sources] | |||
| Status | Active | [sources] | |||
| Address | FLOOR 25, UNIT 29-25, NO. 685, JALAN DAMANSARA, 60000 KUALA LUMPUR, MYS · Floor 25 Kuala Lumpur 60000 Malaysia · Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur · Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur 60000 ~,~ MALAYSIA, Corporate, Malaysia | [sources] | |||
| Source link | home.treasury.gov · 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086945017 · ofac-46922 · ofac-pr-3a0499e3e1859da96acc5f45a9d1b1653abecd5b · tw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74 · usgsa-s4mrrmgscFor 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 | |
| Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur | Malaysia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Hatefi Ardakani Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |