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90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	56100				[sources]
Last changed	2024-01-15	Last checked	2024-04-28	First seen	2024-01-15

Relationships

Located there
Name	Country
MOHAMAD RAFI BIN UDIN · Mohamad Rafi BIN UDIN · Mohamad Rafi Bin Udin · Mohamad Rafi Udin · 4 more...	Indonesia · Malaysia · Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

For experts: raw data explorer

Factsheet Data sources

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