Statements: Centrina United Sdn Bhd

Canonical ID: NK-bML9j95vB4aiRPjQapwBK8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Townengus_ofac_sdnofac-51240
Company:addressB-06-01, Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, Malaysiapermidpermid-5090706513
Company:address163-D-4, Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysiapermidpermid-5090706513
LegalEntity:address163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWNengus_sam_exclusionsusgsa-s4mrtxmg0
LegalEntity:address163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysiatw_shtctw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b
Organization:addressEntityaddr-9cbc5d8b7f4169f09665c7e8e2e2f0a059160dc6us_ofac_sdnofac-51240
Company:countrymypermidpermid-5090706513
Organization:countrymyus_ofac_sdnofac-51240
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrtxmg0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmg0
Organization:id672b481e23d21facd366b2c4e0b4af170401021fus_ofac_sdnofac-51240
Organization:id1acffa8cb4b27716a0b0e8cecfb1baa94b0b6fa7us_trade_cslofac-51240
LegalEntity:id3753807706df0e39bd88aded135999cefd3bb006us_sam_exclusionsusgsa-s4mrtxmg0
Company:idd640ce5cbec996ee69fd838810ab603c5fbcbf51permidpermid-5090706513
LegalEntity:id9ff7c3e85f1bd260f2b4bc3db9c2af3ff27c82b5tw_shtctw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b
Company:id2348f96118f5c1020227b8006adf5feb4bf46770opencorporatesoc-companies-my-1262592-a
Company:incorporationDate2018-01-04permidpermid-5090706513
Company:jurisdictionmypermidpermid-5090706513
LegalEntity:nameCENTRINA UNITED SDN BHDtw_shtctw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b
Organization:nameCENTRINA UNITED SDN BHDus_trade_cslofac-51240
Company:nameCentrina United Sdn Bhdpermidpermid-5090706513
Organization:nameCENTRINA UNITED SDN BHDengus_ofac_sdnofac-51240
LegalEntity:nameCENTRINA UNITED SDN BHDengus_sam_exclusionsusgsa-s4mrtxmg0
Company:opencorporatesUrl https://opencorporates.com/companies/my/1262592-Aopencorporatesoc-companies-my-1262592-a
Company:permId5090706513permidpermid-5090706513
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51240
Organization:registrationNumber201801000579engus_ofac_sdnofac-51240
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51240us_ofac_sdnofac-51240
Company:sourceUrl https://permid.org/1-5090706513permidpermid-5090706513
Company:statusActivepermidpermid-5090706513
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmg0
Organization:topicssanctionus_ofac_sdnofac-51240
LegalEntity:topicsexport.controltw_shtctw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b
Organization:topicssanctionus_trade_cslofac-51240
LegalEntity:uniqueEntityIdYF5HYJDW7XT7engus_sam_exclusionsusgsa-s4mrtxmg0
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting