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Canonical ID: NK-Y6YfcxaisvXuFqWzUMEZsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Floor 25 Kuala Lumpur 60000 Malaysia | tw_shtc | tw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74 | ||||
LegalEntity:address | FLOOR 25, UNIT 29-25, NO. 685, JALAN DAMANSARA, 60000 KUALA LUMPUR, MYS | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
Organization:address | Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur | eng | us_ofac_sdn | ofac-46922 | |||
Company:address | Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur 60000 ~,~ MALAYSIA, Corporate, Malaysia | permid | permid-5086945017 | ||||
Organization:addressEntity | addr-a6e5f2e5545106f3fec965009fefb82eb9d858ca | eng | us_ofac_sdn | ofac-46922 | |||
Company:country | my | permid | permid-5086945017 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74 | ||||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
Organization:country | my | eng | us_ofac_sdn | ofac-46922 | |||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
LegalEntity:id | 526bcd976221537bd27c3fe9dc227b90fb386de1 | tw_shtc | tw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74 | ||||
Organization:id | 2abbd791387ab6862c1e4ed9248cecd3147f79aa | us_trade_csl | ofac-46922 | ||||
Organization:id | 4c1937ed2e1ce76344fb1119eedb7410342ddd99 | eng | us_ofac_sdn | ofac-46922 | |||
Company:id | 97db0281afef6d9e9e9f7d8381579d14dd79c7ec | permid | permid-5086945017 | ||||
LegalEntity:id | 69ad271c58f0cc57dc1018c92bde59fb510ad20b | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-46922 | |||
Company:jurisdiction | my | permid | permid-5086945017 | ||||
Company:name | Nava Hobbies Sdn Bhd | permid | permid-5086945017 | ||||
LegalEntity:name | NAVA HOBBIES SDN BHD | tw_shtc | tw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74 | ||||
Organization:name | Nava Hobbies Sdn Bhd | eng | us_ofac_sdn | ofac-46922 | |||
LegalEntity:name | NAVA HOBBIES SDN BHD | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
Organization:name | NAVA HOBBIES SDN BHD | us_trade_csl | ofac-46922 | ||||
Company:permId | 5086945017 | permid | permid-5086945017 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46922 | |||
Organization:registrationNumber | 202201040867 | eng | us_ofac_sdn | ofac-46922 | |||
Company:sourceUrl | https://permid.org/1-5086945017 | permid | permid-5086945017 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46922 | eng | us_ofac_sdn | ofac-46922 | |||
Company:status | Active | permid | permid-5086945017 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46922 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46922 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-679d95269032b9de2813475cfeb6f4470a3cbb74 | ||||
LegalEntity:uniqueEntityId | GNPRPFJ6SMU7 | eng | us_sam_exclusions | usgsa-s4mrrmgsc | |||
Organization:website | https://www.nahb.my/ | eng | us_ofac_sdn | ofac-46922 | |||