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SHELL MALAYSIA TRADING SDN BHD

Sanction-linked entity
TypeOrganization[sources]
NameSHELL MALAYSIA TRADING SDN BHD[sources]
Incorporation date[sources]
Legal formSendirian Berhad[sources]
JurisdictionMalaysia[sources]
Countrynot available[sources]
LEI549300KUNZLT7SM2TY17[sources]
Registration number196501000279 (6087-M)[sources]
StatusACTIVE[sources]
AddressLEVEL 11, MENARA TH 1 SENTRAL, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR, 14[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Graph-based entity tagging78,331

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer