Statements: Nava Hobbies Sdn Bhd

Canonical ID: NK-Y6YfcxaisvXuFqWzUMEZsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpurengus_ofac_sdnofac-46922
Company:addressFloor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur 60000 ~,~ MALAYSIA, Corporate, Malaysiapermidpermid-5086945017
LegalEntity:addressFLOOR 25, UNIT 29-25, NO. 685, JALAN DAMANSARA, 60000 KUALA LUMPURengus_sam_exclusionsusgsa-s4mrrmgsc
LegalEntity:addressFloor 25, Unit 29-25, No. 685, Jalan Damansara Kuala Lumpur 60000 Malaysiatw_shtctw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74
Organization:addressEntityaddr-a6e5f2e5545106f3fec965009fefb82eb9d858caengus_ofac_sdnofac-46922
Organization:countrymyengus_ofac_sdnofac-46922
LegalEntity:countrymytw_shtctw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrrmgsc
Company:countrymypermidpermid-5086945017
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgsc
LegalEntity:id5b6108d006543d16d71c194dc6e11e697da64a58engus_sam_exclusionsusgsa-s4mrrmgsc
Company:id97db0281afef6d9e9e9f7d8381579d14dd79c7ecpermidpermid-5086945017
Organization:id4c1937ed2e1ce76344fb1119eedb7410342ddd99engus_ofac_sdnofac-46922
LegalEntity:ide8a2675c647cbe5ea8167c6c2a425785bf1fac53tw_shtctw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74
Organization:idefea04ba1fa9bcc8390faee9f669f01413e20077us_trade_cslofac-46922
Organization:incorporationDate2022engus_ofac_sdnofac-46922
Company:jurisdictionmypermidpermid-5086945017
Company:nameNava Hobbies Sdn Bhdpermidpermid-5086945017
LegalEntity:nameNAVA HOBBIES SDN BHDtw_shtctw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74
Organization:nameNava Hobbies Sdn Bhdengus_ofac_sdnofac-46922
LegalEntity:nameNAVA HOBBIES SDN BHDengus_sam_exclusionsusgsa-s4mrrmgsc
Organization:nameNAVA HOBBIES SDN BHDus_trade_cslofac-46922
Company:permId5086945017permidpermid-5086945017
Organization:programIdUS-IRANengus_ofac_sdnofac-46922
Organization:registrationNumber202201040867engus_ofac_sdnofac-46922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46922engus_ofac_sdnofac-46922
Company:sourceUrl https://permid.org/1-5086945017permidpermid-5086945017
Company:statusActivepermidpermid-5086945017
Organization:topicssanctionus_trade_cslofac-46922
LegalEntity:topicsexport.controltw_shtctw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrmgsc
Organization:topicssanctionengus_ofac_sdnofac-46922
LegalEntity:uniqueEntityIdGNPRPFJ6SMU7engus_sam_exclusionsusgsa-s4mrrmgsc
Organization:website https://www.nahb.my/engus_ofac_sdnofac-46922
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