Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | MAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIA | eng | iso9362_bic | bic-FEEBMYK1 | |||
Organization:address | 7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIA | eng | iso9362_bic | bic-FEEBMYK1 | |||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia | un_sc_sanctions | unsc-110383 | ||||
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAISIE | fra | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | |||
Company:address | Malaysia | permid | permid-5074714501 | ||||
Organization:address | t | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | d | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | s | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | k | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | F | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | w | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | W | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | P | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | T | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | U | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | b | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | n | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | 7 | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | i | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | M | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | v | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | 1 | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | f | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | l | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | a | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | c | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | J | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | O | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | u | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | e | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | L | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | 8 | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | 0 | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | B | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | o | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:address | r | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Malaysia | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:address | Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan | eng | gb_hmt_sanctions | gb-hmt-17107 | |||
Organization:address | Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-inu0368 | |||
Organization:address | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan | eng | us_ofac_sdn | ofac-25681 | |||
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA | eu_fsf | eu-fsf-eu-13650-91 | ||||
LegalEntity:address | UNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN, MYS | eng | us_sam_exclusions | usgsa-s4mrvrpy4 | |||
LegalEntity:address | UNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYS | eng | us_sam_exclusions | usgsa-s4mr3q4yw | |||
LegalEntity:address | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka Malaysia | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||