Statements: NOOR ENERGY (MALAYSIA) LTD.

Canonical ID: NK-2R6x4esVfwps7xE9GrsUrf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMalaysiapermidpermid-5096763307
Organization:addressLabuanengus_ofac_sdnofac-15162
LegalEntity:addressLABUAN, MYSengus_sam_exclusionsusgsa-s4mr3r9tj
Organization:addressEntityaddr-547973c7ddf39a4f38f4174c8e566780f5b0552dengus_ofac_sdnofac-15162
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr3r9tj
Company:countrymypermidpermid-5096763307
Organization:countrymyengus_ofac_sdnofac-15162
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tj
Organization:id3b6c532050b4d969ec6bf4d31fa6a580f240cb96engus_ofac_sdnofac-15162
Company:idb259ff67da99cd6712d71f1f2ceb0024a4b03131permidpermid-5096763307
LegalEntity:id9cd348d570f0ca1ae14b664fbfad8a80f1ce4adcengus_sam_exclusionsusgsa-s4mr3r9tj
Organization:id5783d196c5017444f6b9c404321c508fec4224ecus_trade_cslofac-15162
Organization:nameNOOR ENERGY (MALAYSIA) LTD.us_trade_cslofac-15162
LegalEntity:nameNOOR ENERGY (MALAYSIA) LTD.engus_sam_exclusionsusgsa-s4mr3r9tj
Company:nameNoor Energy (Malaysia) Ltdpermidpermid-5096763307
Organization:nameNOOR ENERGY (MALAYSIA) LTD.engus_ofac_sdnofac-15162
Company:permId5096763307permidpermid-5096763307
Organization:programIdUS-IRANengus_ofac_sdnofac-15162
Organization:registrationNumberLL08318engus_ofac_sdnofac-15162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15162engus_ofac_sdnofac-15162
Company:sourceUrl https://permid.org/1-5096763307permidpermid-5096763307
Company:statusActivepermidpermid-5096763307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9tj
Organization:topicssanctionus_trade_cslofac-15162
Organization:topicssanctionengus_ofac_sdnofac-15162
LegalEntity:uniqueEntityIdEA8AE5E3PWM1engus_sam_exclusionsusgsa-s4mr3r9tj
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting