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Zeolite Mansford Sdn Bhd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameZeolite Mansford Sdn Bhd[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090704749[sources]
Phone+60379800643[sources]
Registration number201801000575[sources]
Unique Entity IDYAUTJ1BHMMM8[sources]
Websitewww.zeolite-mansford.com[sources]
StatusActive[sources]
Address163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS · 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia · 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town · 163-D-4, Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia · Saujana Impian, Kajang, SELANGOR DARUL EHSAN, SELANGOR, 43000, Malaysia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,602

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

US SAM Procurement Exclusions105,111

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

United States of America · GSA

External databases

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

OpenCorporates914

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 Data4,428

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: oc-companies-my-1262588-d · tw-shtc-126a21219ef5e6fabe8f7c44be5e3570ea6d9105 · permid-5090704749 · ofac-51167 · usgsa-s4mrtxmcx

For experts: raw data explorer