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Canonical ID: NK-QJYssuRqi4GDc7duNNjVVi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang | eng | us_ofac_sdn | ofac-52180 | |||
Organization:addressEntity | addr-4e610b77215639f4860ec312aa96c2dd7b036e8b | eng | us_ofac_sdn | ofac-52180 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-52180 | |||
Organization:id | 2170f37c56d549175c0f9c81288fe25e144b5a6a | eng | us_ofac_sdn | ofac-52180 | |||
Organization:name | Farton Mitex SDN BHD | eng | us_ofac_sdn | ofac-52180 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52180 | |||
Organization:registrationNumber | 202101009412 | eng | us_ofac_sdn | ofac-52180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52180 | eng | us_ofac_sdn | ofac-52180 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52180 | |||