Canonical ID: NK-QL82eXYwhicqqo6TSkNMcf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya | eng | us_ofac_sdn | ofac-51194 | |||
Organization:addressEntity | addr-25020fa96e3d50a50a0e8f4508db33eaf0617dc1 | eng | us_ofac_sdn | ofac-51194 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51194 | |||
Organization:id | 79a23cb1cae85a8e005a90a671b60ce0b0e1523c | eng | us_ofac_sdn | ofac-51194 | |||
Organization:name | MELIX GLOBAL SDN BHD | eng | us_ofac_sdn | ofac-51194 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51194 | |||
Organization:registrationNumber | 202101034500 | eng | us_ofac_sdn | ofac-51194 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51194 | eng | us_ofac_sdn | ofac-51194 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51194 |