Search OpenSanctions

Advanced

Mohd Zamri bin Mazleh

Sanctioned entity
Mohd Zamri bin Mazleh is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMohd Zamri bin Mazleh[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
AddressNo 55, Jalan USJ 11/4M UEP Subang Jaya 47620 Subang Jaya[sources]
Last changedLast checkedFirst seen

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


For experts: raw data explorer