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Canonical ID: NK-JDXnWKgYEuNmRSijkksVn7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 163-D-4, Wisma Seri Perak, Jalan Perak George Town, PULAU PINANG, PULAU PINANG, 10150, Malaysia | permid | permid-5091619821 | ||||
Organization:address | 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | eng | us_ofac_sdn | ofac-52197 | |||
LegalEntity:address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:address | 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Organization:address | Малайзія, м.Джорджтаун (163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia) | ukr | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | |||
LegalEntity:address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Company:address | B-06-01, Skyridge Garden, Halaman Halia Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia | permid | permid-5091619821 | ||||
Organization:addressEntity | addr-4331bc2e275ba4978fbe93af94f78882c697523b | us_ofac_sdn | ofac-52197 | ||||
Organization:alias | Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:alias | Fance Bearings SDN BHD | eng | us_ofac_sdn | ofac-52197 | |||
LegalEntity:alias | FANCE BEARINGS SDN BHD | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvljb4 | ||||
Organization:country | my | us_ofac_sdn | ofac-52197 | ||||
Company:country | my | permid | permid-5091619821 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvjrs0 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrs0 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljb4 | ||||
Organization:id | b7eee7b7dea60da024b6239e3d3403b3e50866be | us_trade_csl | ofac-52197 | ||||
Company:id | d50c5a9d9594748aa24939282fe9adffd0b42324 | permid | permid-5091619821 | ||||
Organization:id | 5e1a2fd90e21fb80c205bcd1f9909bdfb625c792 | us_ofac_sdn | ofac-52197 | ||||
LegalEntity:id | 680310a585110756366e67a92167912fda9a9f59 | us_sam_exclusions | usgsa-s4mrvljb4 | ||||
LegalEntity:id | a9557f8c6d4b322079589ba7f43507006506ea6d | us_sam_exclusions | usgsa-s4mrvjrs0 | ||||
Organization:id | cd0fa757c0d3006f9d9f02756ec2b057f25e1974 | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
LegalEntity:id | 0fd435be9292e9000906d9a29c0836ac87535508 | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Company:incorporationDate | 2019-03-11 | permid | permid-5091619821 | ||||
Organization:jurisdiction | my | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Company:jurisdiction | my | permid | permid-5091619821 | ||||
LegalEntity:name | FANCE BEARINGS SDN BHD | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
Organization:name | FOBEARINGS SDN BHD | eng | us_ofac_sdn | ofac-52197 | |||
LegalEntity:name | FOBEARINGS SDN BHD | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Organization:name | Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД | ukr | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | |||
Organization:name | Fance Bearings SDN BHD | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:name | Fobearings SDN BHD | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:name | FOBEARINGS SDN BHD | us_trade_csl | ofac-52197 | ||||
LegalEntity:name | FOBEARINGS SDN BHD | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Company:name | Fobearings Sdn Bhd | permid | permid-5091619821 | ||||
LegalEntity:notes | (also FOBEARINGS SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:notes | (also FANCE BEARINGS SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||
Company:permId | 5091619821 | permid | permid-5091619821 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52197 | |||
Organization:registrationNumber | 201901008277 | eng | us_ofac_sdn | ofac-52197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52197 | us_ofac_sdn | ofac-52197 | ||||
Company:sourceUrl | https://permid.org/1-5091619821 | permid | permid-5091619821 | ||||
Company:status | Active | permid | permid-5091619821 | ||||
Organization:taxNumber | 201901008277 | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
Organization:topics | sanction | us_trade_csl | ofac-52197 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b507ad095f4ab637fb915df7d3f77e9fc553eda5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52197 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32514-fobearingz-sdn-bhd-fans-bearingz-sdn-bhd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljb4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrs0 | ||||
LegalEntity:uniqueEntityId | QNKPB2KSH7R5 | eng | us_sam_exclusions | usgsa-s4mrvljb4 | |||
LegalEntity:uniqueEntityId | ZE8DV71PXK66 | eng | us_sam_exclusions | usgsa-s4mrvjrs0 | |||