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Majid Seif

Sanctioned entity
Majid Seif is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMajid Seif[sources]
Other nameMark Ong[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
Address27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, 46050 Selangor[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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


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