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Canonical ID: NK-2R6x4esVfwps7xE9GrsUrf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Labuan | eng | us_ofac_sdn | ofac-15162 | |||
LegalEntity:address | LABUAN | eng | us_sam_exclusions | usgsa-s4mr3r9tj | |||
Company:address | Malaysia | permid | permid-5096763307 | ||||
Organization:addressEntity | addr-547973c7ddf39a4f38f4174c8e566780f5b0552d | us_ofac_sdn | ofac-15162 | ||||
Organization:country | my | us_ofac_sdn | ofac-15162 | ||||
Company:country | my | permid | permid-5096763307 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mr3r9tj | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9tj | ||||
Organization:id | 3a2b93023b90fe52d62e6cc1d5e001c411b0ca0e | us_ofac_sdn | ofac-15162 | ||||
LegalEntity:id | 4f602bbb5681d7427b135f13ae666db38738e90b | us_sam_exclusions | usgsa-s4mr3r9tj | ||||
Company:id | b259ff67da99cd6712d71f1f2ceb0024a4b03131 | permid | permid-5096763307 | ||||
Organization:id | 5783d196c5017444f6b9c404321c508fec4224ec | us_trade_csl | ofac-15162 | ||||
Organization:name | NOOR ENERGY (MALAYSIA) LTD. | eng | us_ofac_sdn | ofac-15162 | |||
Company:name | Noor Energy (Malaysia) Ltd | permid | permid-5096763307 | ||||
Organization:name | NOOR ENERGY (MALAYSIA) LTD. | us_trade_csl | ofac-15162 | ||||
LegalEntity:name | NOOR ENERGY (MALAYSIA) LTD. | eng | us_sam_exclusions | usgsa-s4mr3r9tj | |||
Company:permId | 5096763307 | permid | permid-5096763307 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15162 | |||
Organization:registrationNumber | LL08318 | eng | us_ofac_sdn | ofac-15162 | |||
Company:sourceUrl | https://permid.org/1-5096763307 | permid | permid-5096763307 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15162 | us_ofac_sdn | ofac-15162 | ||||
Company:status | Active | permid | permid-5096763307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9tj | ||||
Organization:topics | sanction | us_trade_csl | ofac-15162 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15162 | ||||
LegalEntity:uniqueEntityId | EA8AE5E3PWM1 | eng | us_sam_exclusions | usgsa-s4mr3r9tj | |||