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Canonical ID: NK-FcdGgJUwn4oAu3PJoi5unH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11-3-6 New Bob Centre, 10350 George Town | eng | us_ofac_sdn | ofac-52242 | |||
Organization:addressEntity | addr-b985531f39f9d1b986f1813974390acec37febc8 | eng | us_ofac_sdn | ofac-52242 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-52242 | |||
Organization:id | a839601082d8e95873ee82da38935395cbd4a007 | eng | us_ofac_sdn | ofac-52242 | |||
Organization:incorporationDate | 2021-07-28 | eng | us_ofac_sdn | ofac-52242 | |||
Organization:name | Glowy Premier Trend SDN BHD | eng | us_ofac_sdn | ofac-52242 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52242 | |||
Organization:registrationNumber | 202101025235 | eng | us_ofac_sdn | ofac-52242 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52242 | eng | us_ofac_sdn | ofac-52242 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52242 | |||