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19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur

19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur				[sources]
City	Kuala Lumpur				[sources]
Street address	19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang				[sources]
Postal code	50450				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
FIRST ISLAMIC INVESTMENT BANK LIMITED · First Islamic Investment Bank Limited · First Islamic Investment Bank Ltd	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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