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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centrina United Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090706513 | [sources] | |||
| Registration number | 201801000579 | [sources] | |||
| Unique Entity ID | YF5HYJDW7XT7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS · 163-D-4, Wisma Seri Perak George Town 10150 Malaysia · 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town · 163-D-4, Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia · B-06-01, Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, Malaysia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtxmg0 · oc-companies-my-1262592-a · permid-5090706513 · ofac-51240 · tw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6bFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | Malaysia | |
| United States of America | TREAS-OFAC | Reciprocal | - |