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Canonical ID: NK-GdcovfxqhMGpmwiG3g38LF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 502, Jalan Melaka Raya 12, Taman Melaka Raya, MELAKA, MELAKA, 75000, Malaysia | permid | permid-5090706438 | ||||
LegalEntity:address | 70-1 Jalan Suria, Pusat Perniagaan Suri Puchong Selangor Malaysia | tw_shtc | tw-shtc-00c9407659012b4b4b09ac2170cc4be083060ae9 | ||||
Company:address | No. 70-F, Jalan Suria Puchong 1, Pusat Perniagaan Suria Puchong, PUCHONG, SELANGOR, 47110, Malaysia | permid | permid-5090706438 | ||||
Organization:address | 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong | eng | us_ofac_sdn | ofac-51202 | |||
LegalEntity:address | 70-1 JALAN SURIA, PUSAT PERNIAGAAN SURI, PUCHONG, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||
Organization:addressEntity | addr-d476192ef93799774f94c0387c3846c795cf46e2 | eng | us_ofac_sdn | ofac-51202 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51202 | |||
Company:country | my | permid | permid-5090706438 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||
LegalEntity:id | 02b0c352a8d3353a414ba33bf211bedf2a65fca5 | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||
LegalEntity:id | 60036d2a0e1e4bc22a97315756dbc560dae8dd57 | tw_shtc | tw-shtc-00c9407659012b4b4b09ac2170cc4be083060ae9 | ||||
Organization:id | e056fab549c2782a5f0c077277e901747d84fcab | us_trade_csl | ofac-51202 | ||||
Company:id | 18323bd6a507c0e041ee938fc3d083a44df018a3 | permid | permid-5090706438 | ||||
Organization:id | 9b3930e2afd7eb63686a1a1648f887192a42f5d2 | eng | us_ofac_sdn | ofac-51202 | |||
Company:incorporationDate | 2022-11-25 | permid | permid-5090706438 | ||||
Company:jurisdiction | my | permid | permid-5090706438 | ||||
LegalEntity:name | MORALABILITY INDUSTRIAL SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||
LegalEntity:name | MORALABILITY INDUSTRIAL SDN BHD | tw_shtc | tw-shtc-00c9407659012b4b4b09ac2170cc4be083060ae9 | ||||
Organization:name | MORALABILITY INDUSTRIAL SDN BHD | us_trade_csl | ofac-51202 | ||||
Organization:name | MORALABILITY INDUSTRIAL SDN BHD | eng | us_ofac_sdn | ofac-51202 | |||
Company:name | Moralability Industrial Sdn Bhd | permid | permid-5090706438 | ||||
Company:permId | 5090706438 | permid | permid-5090706438 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51202 | |||
Organization:registrationNumber | 202201043934 | eng | us_ofac_sdn | ofac-51202 | |||
Company:sourceUrl | https://permid.org/1-5090706438 | permid | permid-5090706438 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51202 | eng | us_ofac_sdn | ofac-51202 | |||
Company:status | Active | permid | permid-5090706438 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||
Organization:topics | sanction | us_trade_csl | ofac-51202 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51202 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-00c9407659012b4b4b09ac2170cc4be083060ae9 | ||||
LegalEntity:uniqueEntityId | YD3REQBR22G6 | eng | us_sam_exclusions | usgsa-s4mrtxmf0 | |||