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Canonical ID: NK-GdcovfxqhMGpmwiG3g38LF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong | eng | us_ofac_sdn | ofac-51202 | |||
Organization:addressEntity | addr-d476192ef93799774f94c0387c3846c795cf46e2 | eng | us_ofac_sdn | ofac-51202 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51202 | |||
Organization:id | 9b3930e2afd7eb63686a1a1648f887192a42f5d2 | eng | us_ofac_sdn | ofac-51202 | |||
Organization:name | MORALABILITY INDUSTRIAL SDN BHD | eng | us_ofac_sdn | ofac-51202 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51202 | |||
Organization:registrationNumber | 202201043934 | eng | us_ofac_sdn | ofac-51202 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51202 | eng | us_ofac_sdn | ofac-51202 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51202 | |||