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Nava Hobbies Sdn Bhd

Sanctioned entity

Nava Hobbies Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAVA HOBBIES SDN BHD · Nava Hobbies Sdn Bhd				[sources]
Incorporation date	2022				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
Registration number	`202201040867`				[sources]
OGRN	`202201040867`				[sources]
PermID	`5086945017`				[sources]
Website	www.nahb.my				[sources]
Status	Active				[sources]
Address	60000, Malaysia, Floor 25, Apartment 29-25, No. 685, Jalan Damansara, Kuala Lumpur · 60000, Малайзия, этаж 25, апартаменты 29-25, № 685, Джалан Дамансара, Куала-Лумпур · 60000, Малайзія, поверх 25, апартаменти 29-25, № 685, Джалан Дамансара, Куала-Лумпур · 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	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-10	Last checked	2024-04-29	First seen	2023-12-19

Relationships

Address
Full address	Country
Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur	Malaysia

Linked to
Object	Role	Start date	End date
ARDAKANI Hossein Hatefi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12027 · ofac-46922 · permid-5086945017

For experts: raw data explorer

Factsheet Data sources

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