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Syarikat Penghantaran TWW Sdn Bhd

Sanctioned entity

Syarikat Penghantaran TWW Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Syarikat Penghantaran TWW Sdn Bhd				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia				[sources]
Last changed	2024-02-28	Last checked	2024-05-22	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-03-21	-

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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Factsheet Data sources

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