Statements: Фартон Мітекс Сдн Бхд

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSkyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang 10470, Malaysiaukrua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:addressСкірідге Гарден, Юніт A-17-08, Халаман Халія Пулау Пінанг, Пенанг 10470, Малайзіяukrua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
LegalEntity:addressSkyridge Garden, Unit A-17-08 Penang 10470 Malaysiatw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Company:address11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysiapermidpermid-5091619802
LegalEntity:addressSKYRIDGE GARDEN, UNIT A-17-08, HALAMAN HALIA PULAU PINANG, 10470 PENANG, MYSengus_sam_exclusionsusgsa-s4mrvjrrg
Organization:addressSkyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penangengus_ofac_sdnofac-52180
Company:addressSkyridge Garden, Unit A-17-08, Halaman Halia George Town, PULAU PINANG, PULAU PINANG, 10470, Malaysiapermidpermid-5091619802
Organization:addressEntityaddr-4e610b77215639f4860ec312aa96c2dd7b036e8bengus_ofac_sdnofac-52180
Organization:aliasFarton Miteks Sdn Bkhdua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvjrrg
Company:countrymypermidpermid-5091619802
Organization:countrymyengus_ofac_sdnofac-52180
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrg
LegalEntity:idc04f4168afa9cf3a88e3882992a2d024d3184d09engus_sam_exclusionsusgsa-s4mrvjrrg
LegalEntity:id17ebea0920a83943dd81bc932aad47352296932ctw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Organization:id2170f37c56d549175c0f9c81288fe25e144b5a6aengus_ofac_sdnofac-52180
Organization:id227f8b023c844a89ffee423c0ecd0780f4d0f88bus_trade_cslofac-52180
Organization:id077a347b50a066108317c3a17073a525bdf7b0e9ua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Company:id045492861336daf940e4d6b49cd0e2d2c553e940permidpermid-5091619802
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
Organization:nameFARTON MITEX SDN BHDus_trade_cslofac-52180
LegalEntity:nameFARTON MITEX SDN BHDengus_sam_exclusionsusgsa-s4mrvjrrg
LegalEntity:nameFARTON MITEX SDN BHDtw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Company:nameFarton Mitex Sdn Bhdpermidpermid-5091619802
Organization:nameFarton Mitex SDN BHDengus_ofac_sdnofac-52180
Organization:nameФартон Мітекс Сдн Бхдukrua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Company:permId5091619802permidpermid-5091619802
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52180
Organization:registrationNumber202101009412engus_ofac_sdnofac-52180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52180engus_ofac_sdnofac-52180
Company:sourceUrl https://permid.org/1-5091619802permidpermid-5091619802
Company:statusActivepermidpermid-5091619802
Organization:taxNumber202101009412ua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
Organization:topicssanctionus_trade_cslofac-52180
Organization:topicssanctionengus_ofac_sdnofac-52180
LegalEntity:topicsexport.controltw_shtctw-shtc-85c5cdbb52fd1a0de095c486bd2f21d5283d0d1f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32637-farton-miteks-sdn-bhd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrg
LegalEntity:uniqueEntityIdZDB6G5U16RL9engus_sam_exclusionsusgsa-s4mrvjrrg
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