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Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur

Located there
NameCountry
Sam JohnsonMalaysia
NameSam Johnson[raw]
CountryMalaysia[raw]
Legal formnot available[raw]
Statusnot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
John TanMalaysia
NameJohn Tan[raw]
CountryMalaysia[raw]
Legal formnot available[raw]
Statusnot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
PNPI Group SDN BHDMalaysia
NamePNPI Group SDN BHD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryMalaysia[raw]
OpenCorporates URLopencorporates.com[raw]
Data sources · US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur

[raw]City
Kuala Lumpur

[raw]Street address
Menara City One Condominium, Jalan Munshi Abdullah, City Centre

[raw]Country
Malaysia

[raw]Postal code
50100