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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 | us_ofac_sdn | ofac-46922 | ||||
Organization:country | my | us_ofac_sdn | ofac-46922 | ||||
Organization:id | a639514adc3f6cfa1c717be22fa0a1297302f40d | us_ofac_sdn | ofac-46922 | ||||
Organization:incorporationDate | 2022 | 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 | us_ofac_sdn | ofac-46922 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46922 | ||||
Organization:website | https://www.nahb.my/ | us_ofac_sdn | ofac-46922 | ||||