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Canonical ID: NK-JDXnWKgYEuNmRSijkksVn7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | eng | us_ofac_sdn | ofac-52197 | |||
LegalEntity:address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Company:address | 163-D-4, Wisma Seri Perak, Jalan Perak George Town, PULAU PINANG, PULAU PINANG, 10150, Malaysia | permid | permid-5091619821 | ||||
Company:address | B-06-01, Skyridge Garden, Halaman Halia Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia | permid | permid-5091619821 | ||||
LegalEntity:address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
Organization:address | Малайзія, м.Джорджтаун (163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia) | ukr | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | |||
LegalEntity:address | 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Organization:addressEntity | addr-5400d3b44976a3d53a0590fbdacfc66a7a4de466 | eng | us_ofac_sdn | ofac-52197 | |||
LegalEntity:alias | FANCE BEARINGS SDN BHD | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Organization:alias | Fance Bearings SDN BHD | eng | us_ofac_sdn | ofac-52197 | |||
Organization:alias | Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Company:country | my | permid | permid-5091619821 | ||||
Organization:country | my | eng | us_ofac_sdn | ofac-52197 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Organization:id | fbd17491d68b17087854e40329963fa89a980ea0 | eng | us_ofac_sdn | ofac-52197 | |||
Organization:id | 7a56ffd7fdb180095bf96be82c8e9a3e22e77d12 | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
LegalEntity:id | 0fd435be9292e9000906d9a29c0836ac87535508 | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Company:id | d50c5a9d9594748aa24939282fe9adffd0b42324 | permid | permid-5091619821 | ||||
Organization:id | b7eee7b7dea60da024b6239e3d3403b3e50866be | us_trade_csl | ofac-52197 | ||||
LegalEntity:id | a5ef71460bcd3a0c6900f712c3e4035273e1e954 | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:id | d646e55b06f795b034dbaedddf45d5c2d66fd44c | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Company:incorporationDate | 2019-03-11 | permid | permid-5091619821 | ||||
Organization:jurisdiction | my | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Company:jurisdiction | my | permid | permid-5091619821 | ||||
Company:name | Fobearings Sdn Bhd | permid | permid-5091619821 | ||||
Organization:name | Fance Bearings SDN BHD | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:name | Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД | ukr | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | |||
Organization:name | Fobearings SDN BHD | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
LegalEntity:name | FOBEARINGS SDN BHD | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
LegalEntity:name | FANCE BEARINGS SDN BHD | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:name | FOBEARINGS SDN BHD | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Organization:name | FOBEARINGS SDN BHD | eng | us_ofac_sdn | ofac-52197 | |||
Organization:name | FOBEARINGS SDN BHD | us_trade_csl | ofac-52197 | ||||
LegalEntity:notes | (also FOBEARINGS SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:notes | (also FANCE BEARINGS SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Company:permId | 5091619821 | permid | permid-5091619821 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52197 | |||
Organization:registrationNumber | 201901008277 | eng | us_ofac_sdn | ofac-52197 | |||
Company:sourceUrl | https://permid.org/1-5091619821 | permid | permid-5091619821 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52197 | eng | us_ofac_sdn | ofac-52197 | |||
Company:status | Active | permid | permid-5091619821 | ||||
Organization:taxNumber | 201901008277 | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52197 | |||
Organization:topics | sanction | us_trade_csl | ofac-52197 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
LegalEntity:uniqueEntityId | QNKPB2KSH7R5 | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:uniqueEntityId | ZE8DV71PXK66 | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||