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SHELL TIMUR SDN.BHD.

Sanction-linked entity
TypeOrganization[sources]
NameSHELL TIMUR SDN.BHD.[sources]
Incorporation date[sources]
Legal formPRIVATE COMPANY LIMITED BY SHARES[sources]
JurisdictionMalaysia[sources]
Countrynot available[sources]
LEI5493007IMYFZMDMCYI21[sources]
Registration number198401000783[sources]
StatusACTIVE[sources]
AddressLEVEL 11, SENTRAL, JALAN RAKYAT, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR, 14[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging75,128

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data234,976

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer