Keep updated
Get in touch
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-bd1fa84861b35904e25593cd421b804d98ef333f | us_ofac_sdn | ofac-52180 | ||||
Organization:country | my | us_ofac_sdn | ofac-52180 | ||||
Organization:id | 0a9c4ad134be7256f6fef54cfb41114b3d9052b7 | 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 | us_ofac_sdn | ofac-52180 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52180 | ||||