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Canonical ID: NK-9LyuR9ssAR2DBzzQoUyx7d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG | eng | us_sam_exclusions | usgsa-s4mrtxmdg | |||
LegalEntity:address | Skyridge Garden, 1-A38-1, Halaman Halia Pulau Pinang Penang 10470 Malaysia | tw_shtc | tw-shtc-a350c3af8338b4da8433e762ba1971f3c3fa1b65 | ||||
Company:address | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjong Tokong, PULAU PINANG, PULAU PINANG, 10470, Malaysia | permid | permid-5090705239 | ||||
Company:address | 163-D-4 Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia | permid | permid-5090705239 | ||||
Organization:address | Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang | eng | us_ofac_sdn | ofac-51184 | |||
Organization:addressEntity | addr-a2040a392bfc893703c2d93c1ab35c327b745720 | us_ofac_sdn | ofac-51184 | ||||
Organization:country | my | us_ofac_sdn | ofac-51184 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrtxmdg | ||||
Company:country | my | permid | permid-5090705239 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmdg | ||||
LegalEntity:id | fb1b62b740b259aadf99c43a6b495232f33a2ae9 | us_sam_exclusions | usgsa-s4mrtxmdg | ||||
Company:id | 9e451f70afea8578d9361ae284039b120dac2168 | permid | permid-5090705239 | ||||
Organization:id | 44c20432cf42f8d38471a08af4cce23178a9519c | us_ofac_sdn | ofac-51184 | ||||
LegalEntity:id | 3264f07cb798fc24137ad464bf86cca1ae420b36 | tw_shtc | tw-shtc-a350c3af8338b4da8433e762ba1971f3c3fa1b65 | ||||
Organization:id | ae760bd6a68854e28f298d6c31d4f5b33c425c49 | us_trade_csl | ofac-51184 | ||||
Company:id | a133119b4c5a30b96898ac905ee9530f24f071a1 | opencorporates | oc-companies-my-1227706-w | ||||
Company:incorporationDate | 2017-04-19 | permid | permid-5090705239 | ||||
Company:jurisdiction | my | permid | permid-5090705239 | ||||
LegalEntity:name | GYNTEC CARBON SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmdg | |||
LegalEntity:name | GYNTEC CARBON SDN BHD | tw_shtc | tw-shtc-a350c3af8338b4da8433e762ba1971f3c3fa1b65 | ||||
Company:name | Gyntec Carbon Sdn Bhd | permid | permid-5090705239 | ||||
Organization:name | GYNTEC CARBON SDN BHD | us_trade_csl | ofac-51184 | ||||
Organization:name | GYNTEC CARBON SDN BHD | eng | us_ofac_sdn | ofac-51184 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/1227706-W | opencorporates | oc-companies-my-1227706-w | ||||
Company:permId | 5090705239 | permid | permid-5090705239 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51184 | |||
Organization:registrationNumber | 1227706-W | eng | us_ofac_sdn | ofac-51184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51184 | us_ofac_sdn | ofac-51184 | ||||
Company:sourceUrl | https://permid.org/1-5090705239 | permid | permid-5090705239 | ||||
Company:status | Active | permid | permid-5090705239 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a350c3af8338b4da8433e762ba1971f3c3fa1b65 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmdg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51184 | ||||
LegalEntity:uniqueEntityId | YC4FGJTTUCU1 | eng | us_sam_exclusions | usgsa-s4mrtxmdg | |||