Statements: MELIX GLOBAL SDN BHD

Canonical ID: NK-QL82eXYwhicqqo6TSkNMcf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysiapermidpermid-5090704744
LegalEntity:address30, Jalan PJU 1A/15, Taman Perindustrian Jaya Petaling Jaya Selangor 47301 Malaysiatw_shtctw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f
Company:address163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysiapermidpermid-5090704744
Organization:address30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya, Selangorengus_ofac_sdnofac-51194
LegalEntity:address30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGORengus_sam_exclusionsusgsa-s4mrtxmdr
Organization:addressEntityaddr-7147c407260b3b3ff8733380d8025cbf709619baus_ofac_sdnofac-51194
Organization:countrymyus_ofac_sdnofac-51194
Company:countrymypermidpermid-5090704744
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrtxmdr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmdr
Organization:id0ac568fdba0ae5ab280d00477247c472b8690375us_trade_cslofac-51194
Company:id5fa83f0ee14344927edafc5206119d925081aa48permidpermid-5090704744
LegalEntity:id3dd21300b62829dc4c0d7bf374e5d507e985534fus_sam_exclusionsusgsa-s4mrtxmdr
Organization:id3b0cada8d1fcd3041e929c9fba7c8cd512bdfaa4us_ofac_sdnofac-51194
LegalEntity:idc9a44808bf437fb547445385c60398941bd6077atw_shtctw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f
Company:incorporationDate2021-10-20permidpermid-5090704744
Company:jurisdictionmypermidpermid-5090704744
Company:nameMelix Global Sdn Bhdpermidpermid-5090704744
Organization:nameMELIX GLOBAL SDN BHDus_trade_cslofac-51194
LegalEntity:nameMELIX GLOBAL SDN BHDtw_shtctw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f
LegalEntity:nameMELIX GLOBAL SDN BHDengus_sam_exclusionsusgsa-s4mrtxmdr
Organization:nameMELIX GLOBAL SDN BHDengus_ofac_sdnofac-51194
Company:permId5090704744permidpermid-5090704744
Company:phone6077059743844permidpermid-5090704744
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51194
Organization:registrationNumber202101034500engus_ofac_sdnofac-51194
Company:sourceUrl https://permid.org/1-5090704744permidpermid-5090704744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51194us_ofac_sdnofac-51194
Company:statusActivepermidpermid-5090704744
LegalEntity:topicsexport.controltw_shtctw-shtc-675f36db8f2b4eda952ab25fdec336a7a11ff49f
Organization:topicssanctionus_ofac_sdnofac-51194
Organization:topicssanctionus_trade_cslofac-51194
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmdr
LegalEntity:uniqueEntityIdYCNNPMSVURW8engus_sam_exclusionsusgsa-s4mrtxmdr
Company:website https://melixglobal.my/permidpermid-5090704744
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