Statements: Фартон Мітекс Сдн Бхд

Canonical ID: NK-QJYssuRqi4GDc7duNNjVVi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressСкірідге Гарден, Юніт A-17-08, Халаман Халія Пулау Пінанг, Пенанг 10470, Малайзіяukrua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Company:address11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysiapermidpermid-5091619802
Organization:addressSkyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penangengus_ofac_sdnofac-52180
LegalEntity:addressSkyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang Penang 10470 Malaysiatw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Company:addressSkyridge Garden, Unit A-17-08, Halaman Halia George Town, PULAU PINANG, PULAU PINANG, 10470, Malaysiapermidpermid-5091619802
LegalEntity:addressSKYRIDGE GARDEN, UNIT A-17-08, HALAMAN HALIA PULAU PINANG, 10470 PENANGengus_sam_exclusionsusgsa-s4mrvjrrg
Organization:addressSkyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang 10470, Malaysiaukrua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:addressEntityaddr-bd1fa84861b35904e25593cd421b804d98ef333fus_ofac_sdnofac-52180
Organization:aliasFarton Miteks Sdn Bkhdua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:countrymyus_ofac_sdnofac-52180
Company:countrymypermidpermid-5091619802
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrvjrrg
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrrg
Organization:id227f8b023c844a89ffee423c0ecd0780f4d0f88bus_trade_cslofac-52180
LegalEntity:ide300926a268610b59af76268a0bf884de52fc9c8us_sam_exclusionsusgsa-s4mrvjrrg
Company:id045492861336daf940e4d6b49cd0e2d2c553e940permidpermid-5091619802
Organization:id8422406c6937521f3f8f382d93f1d6fc0fe34f69ua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
LegalEntity:id585abf87ea4b4529b30f2ffff784f97f7f3127dftw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Organization:id0a9c4ad134be7256f6fef54cfb41114b3d9052b7us_ofac_sdnofac-52180
Company:incorporationDate2021-03-16permidpermid-5091619802
Company:jurisdictionmypermidpermid-5091619802
Organization:jurisdictionmyua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:nameFarton Mitex Sdn Bhdua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Company:nameFarton Mitex Sdn Bhdpermidpermid-5091619802
LegalEntity:nameFARTON MITEX SDN BHDtw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Organization:nameFARTON MITEX SDN BHDus_trade_cslofac-52180
Organization:nameFarton Mitex SDN BHDengus_ofac_sdnofac-52180
LegalEntity:nameFARTON MITEX SDN BHDengus_sam_exclusionsusgsa-s4mrvjrrg
Organization:nameФартон Мітекс Сдн Бхдukrua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Company:permId5091619802permidpermid-5091619802
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52180
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:registrationNumber202101009412engus_ofac_sdnofac-52180
Company:sourceUrl https://permid.org/1-5091619802permidpermid-5091619802
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52180us_ofac_sdnofac-52180
Company:statusActivepermidpermid-5091619802
Organization:taxNumber202101009412ua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrrg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
LegalEntity:topicsexport.controltw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Organization:topicssanctionus_trade_cslofac-52180
Organization:topicssanctionus_ofac_sdnofac-52180
LegalEntity:uniqueEntityIdZDB6G5U16RL9engus_sam_exclusionsusgsa-s4mrvjrrg
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