NK-TLg9Cgeurvz4GLhRxgZSYe Address: city
Kuala Lumpur ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-27 NK-TLg9Cgeurvz4GLhRxgZSYe Address: city
Kuala Lumpur eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: city
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur ch_seco_sanctions addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: city
Kuala Lumpur un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: city
Kuala Lumpur eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: city
Kuala Lumpur be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my gb_hmt_sanctions addr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bb 2022-02-03 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my fra fr_tresor_gels_avoir addr-1727b04329e706f2db8f7a19144d03a9db236a37 2022-03-01 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-27 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: country
my ch_seco_sanctions addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-27 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 30/01/2014) fra fr_tresor_gels_avoir addr-1727b04329e706f2db8f7a19144d03a9db236a37 2022-03-01 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) au_dfat_sanctions addr-59e9b7c754d66187a554a899211444fd3a7f61ac 2021-12-30 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur gb_hmt_sanctions addr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bb 2022-02-03 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2014年1月30日時点) jpn jp_mof_sanctions addr-ae8ffec62c2db1f747bd27fc4cfe99a4849f49a8 2021-10-22 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: full
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ch_seco_sanctions addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
145331a51ddae55681c205b77cb18033d6e0bac0 ch_seco_sanctions addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
46d8ba7bcf24fa2bd2052af07dbb2cb118682d47 be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
08698289a1dd812dffee778980c42235ee71ad50 eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
ba85dfcd3e93c73c8b09c8a74dd0a5b997fc0b1a jpn jp_mof_sanctions addr-ae8ffec62c2db1f747bd27fc4cfe99a4849f49a8 2023-07-03 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
17b7759e08bc256cadc44f71354ffe3120f6cf3d eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
ce61acc0bd2b4889bfe3a58862db89050f143fb4 ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-08-12 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
2edb62cc9c8799f7ec1f08ef4fdf60d5754613bf fra fr_tresor_gels_avoir addr-1727b04329e706f2db8f7a19144d03a9db236a37 2023-07-03 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
b0544ab9de994873f46569cbb16d863d9bab6e0d gb_hmt_sanctions addr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bb 2023-07-03 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
9bd7589e8124507b9d8011c5155875c96641b3ad un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-08-12 NK-TLg9Cgeurvz4GLhRxgZSYe Address: id
dee953d85e625005591d6c8ad4119b3bbc8c6d38 au_dfat_sanctions addr-59e9b7c754d66187a554a899211444fd3a7f61ac 2023-07-03 NK-TLg9Cgeurvz4GLhRxgZSYe Address: postalCode
56000 be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: postalCode
56000 eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: postalCode
56000 eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: postalCode
56000 ch_seco_sanctions addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: region
Wilayah Persekutuan Kuala Lumpur be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: region
Wilayah Persekutuan Kuala Lumpur un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: region
Wilayah Persekutuan Kuala Lumpur ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-27 NK-TLg9Cgeurvz4GLhRxgZSYe Address: region
Wilayah Persekutuan Kuala Lumpur eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: region
Wilayah Persekutuan Kuala Lumpur eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: remarks
as at 30 Jan. 2014 un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-08-12 NK-TLg9Cgeurvz4GLhRxgZSYe Address: remarks
as at 30 Jan. 2014 ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-08-12 NK-TLg9Cgeurvz4GLhRxgZSYe Address: street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras eu_travel_bans addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras eu_fsf addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-23 NK-TLg9Cgeurvz4GLhRxgZSYe Address: street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras be_fod_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2024-01-25 NK-TLg9Cgeurvz4GLhRxgZSYe Address: street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras ch_seco_sanctions addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 un_sc_sanctions addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-26 NK-TLg9Cgeurvz4GLhRxgZSYe Address: street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 ar_repet addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 2023-07-27