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A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor

A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor				[sources]
City	Selangor				[sources]
Street address	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang				[sources]
Postal code	48300				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
ZAKARIA, Zaini · Zaini ZAKARIA · Zaini Zakaria	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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