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P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya

P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya				[sources]
City	Subang Jaya				[sources]
Street address	P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1				[sources]
Postal code	47600				[sources]
State	MY-10				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
SENSE SHIPPING AND TRADING SDN. BHD. · Sense Shipping and Trading SDN Bhd · Sense Shipping and Trading SDN. BHD.	Malaysia

Data sources

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)

For experts: raw data explorer

Factsheet Data sources

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