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Canonical ID: NK-QL82eXYwhicqqo6TSkNMcf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
Company:address | 163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia | permid | permid-5090704744 | ||||
Company:address | 30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysia | permid | permid-5090704744 | ||||
LegalEntity:address | 30, Jalan PJU 1A/15 Petaling Jaya Selangor 47301 Malaysia | tw_shtc | tw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f | ||||
Organization:address | 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya | eng | us_ofac_sdn | ofac-51194 | |||
Organization:addressEntity | addr-25020fa96e3d50a50a0e8f4508db33eaf0617dc1 | eng | us_ofac_sdn | ofac-51194 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
Company:country | my | permid | permid-5090704744 | ||||
Organization:country | my | eng | us_ofac_sdn | ofac-51194 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
LegalEntity:id | af896ca64efe0f10a408b0c1f1275f5e5423ab19 | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
Company:id | 5fa83f0ee14344927edafc5206119d925081aa48 | permid | permid-5090704744 | ||||
Organization:id | 0ac568fdba0ae5ab280d00477247c472b8690375 | us_trade_csl | ofac-51194 | ||||
LegalEntity:id | adceee62acc60094e92598239b2dde345ef68a58 | tw_shtc | tw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f | ||||
Organization:id | 79a23cb1cae85a8e005a90a671b60ce0b0e1523c | eng | us_ofac_sdn | ofac-51194 | |||
Company:incorporationDate | 2021-10-20 | permid | permid-5090704744 | ||||
Company:jurisdiction | my | permid | permid-5090704744 | ||||
LegalEntity:name | MELIX GLOBAL SDN BHD | tw_shtc | tw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f | ||||
LegalEntity:name | MELIX GLOBAL SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
Organization:name | MELIX GLOBAL SDN BHD | eng | us_ofac_sdn | ofac-51194 | |||
Organization:name | MELIX GLOBAL SDN BHD | us_trade_csl | ofac-51194 | ||||
Company:name | Melix Global Sdn Bhd | permid | permid-5090704744 | ||||
Company:permId | 5090704744 | permid | permid-5090704744 | ||||
Company:phone | 6077059743844 | permid | permid-5090704744 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51194 | |||
Organization:registrationNumber | 202101034500 | eng | us_ofac_sdn | ofac-51194 | |||
Company:sourceUrl | https://permid.org/1-5090704744 | permid | permid-5090704744 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51194 | eng | us_ofac_sdn | ofac-51194 | |||
Company:status | Active | permid | permid-5090704744 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51194 | |||
Organization:topics | sanction | us_trade_csl | ofac-51194 | ||||
LegalEntity:uniqueEntityId | YCNNPMSVURW8 | eng | us_sam_exclusions | usgsa-s4mrtxmdr | |||
Company:website | https://melixglobal.my/ | permid | permid-5090704744 | ||||