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Canonical ID: NK-Y6YfcxaisvXuFqWzUMEZsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur | eng | us_ofac_sdn | ofac-46922 | |||
Organization:addressEntity | addr-a6e5f2e5545106f3fec965009fefb82eb9d858ca | eng | us_ofac_sdn | ofac-46922 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-46922 | |||
Organization:id | 4c1937ed2e1ce76344fb1119eedb7410342ddd99 | eng | us_ofac_sdn | ofac-46922 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-46922 | |||
Organization:name | Nava Hobbies Sdn Bhd | eng | us_ofac_sdn | ofac-46922 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46922 | |||
Organization:registrationNumber | 202201040867 | eng | us_ofac_sdn | ofac-46922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46922 | eng | us_ofac_sdn | ofac-46922 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46922 | |||
Organization:website | https://www.nahb.my/ | eng | us_ofac_sdn | ofac-46922 | |||