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MAXTRUM CAPITAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Pro Mission Sdn Bhd
Company · Sanctioned entity · Malaysia
Nava Hobbies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
International Safe Oil
Company · Sanctioned entity · Malaysia
Pasna International Group SND. BHD
Company · Export controlled · Sanctioned entity · Malaysia
Visions Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Company · Sanctioned entity · Malaysia
Genting Bhd
Company · Debarred entity · Malaysia
Ta Ann Holdings Bhd
Company · Debarred entity · Malaysia
Malakoff Corp Bhd
Company · Debarred entity · Malaysia

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