Statements: NOOR ENERGY (MALAYSIA) LTD.

Canonical ID: NK-2R6x4esVfwps7xE9GrsUrf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LABUAN, MYS	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2024-06-14
`Organization:address`	Labuan	eng	us_ofac_sdn	`ofac-15162`	2024-06-06
`Organization:addressEntity`	`addr-547973c7ddf39a4f38f4174c8e566780f5b0552d`	eng	us_ofac_sdn	`ofac-15162`	2024-06-06
`Organization:country`	my	eng	us_ofac_sdn	`ofac-15162`	2023-04-20
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2024-06-14
`LegalEntity:id`	9cd348d570f0ca1ae14b664fbfad8a80f1ce4adc	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2025-02-23
`Organization:id`	5783d196c5017444f6b9c404321c508fec4224ec		us_trade_csl	`ofac-15162`	2024-05-07
`Organization:id`	3b6c532050b4d969ec6bf4d31fa6a580f240cb96	eng	us_ofac_sdn	`ofac-15162`	2025-06-02
`LegalEntity:name`	NOOR ENERGY (MALAYSIA) LTD.	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2024-06-14
`Organization:name`	NOOR ENERGY (MALAYSIA) LTD.		us_trade_csl	`ofac-15162`	2024-05-07
`Organization:name`	NOOR ENERGY (MALAYSIA) LTD.	eng	us_ofac_sdn	`ofac-15162`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15162`	2025-06-02
`Organization:registrationNumber`	LL08318	eng	us_ofac_sdn	`ofac-15162`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15162	eng	us_ofac_sdn	`ofac-15162`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15162`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15162`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2024-06-28
`LegalEntity:uniqueEntityId`	EA8AE5E3PWM1	eng	us_sam_exclusions	`usgsa-s4mr3r9tj`	2024-12-03

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