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Centrina United Sdn Bhd

Sanctioned entity
TypeCompany[sources]
NameCentrina United Sdn Bhd[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090706513[sources]
Registration number201801000579[sources]
Unique Entity IDYF5HYJDW7XT7[sources]
StatusActive[sources]
Address163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

External databases

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

OpenCorporates950

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,281

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


Source data IDs: permid-5090706513 · ofac-51240 · oc-companies-my-1262592-a · usgsa-s4mrtxmg0

For experts: raw data explorer