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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
LegalEntity:
address
No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya
us_trade_csl
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
2024-02-28
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
LegalEntity:
address
Lot Fl-37, Block A, Klas Cargo Complex, Sepang
us_trade_csl
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
2024-02-28
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
LegalEntity:
country
my
us_trade_csl
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
2023-05-27
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
LegalEntity:
id
81adb6ca3e2c3a859a48c9a5da210c5970a99aff
us_trade_csl
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
2024-02-28
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
LegalEntity:
name
HAT Logistics SDN BHD
us_trade_csl
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
2023-05-27
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
2023-08-23
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