Statements: Glowy Premier Trend Sdn Bhd

Canonical ID: NK-FcdGgJUwn4oAu3PJoi5unH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	B-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia		permid	`permid-5091619812`	2025-02-19
`Company:address`	11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia		permid	`permid-5091619812`	2025-02-19
`Organization:address`	11-3-6 New Bob Centre, 10350 George Town	eng	us_ofac_sdn	`ofac-52242`	2025-01-15
`Organization:address`	Малайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia)	ukr	ua_nsdc_sanctions	`ua-nsdc-32516-glovi-prem-er-trend-sdn-bhd`	2025-08-09
`LegalEntity:address`	11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN, MYS	eng	us_sam_exclusions	`usgsa-s4mrvjrtb`	2025-01-23
`LegalEntity:address`	11-3-6 New Bob Centre George Town 10350 Malaysia		tw_shtc	`tw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53`	2025-07-21