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Canonical ID: NK-bML9j95vB4aiRPjQapwBK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||
LegalEntity:address | 163-D-4, Wisma Seri Perak George Town 10150 Malaysia | tw_shtc | tw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b | ||||
Organization:address | 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | eng | us_ofac_sdn | ofac-51240 | |||
Company:address | B-06-01, Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, Malaysia | permid | permid-5090706513 | ||||
Company:address | 163-D-4, Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia | permid | permid-5090706513 | ||||
Organization:addressEntity | addr-4b39002b013db742aa3a6c082c3614a35231c1bd | eng | us_ofac_sdn | ofac-51240 | |||
Company:country | my | permid | permid-5090706513 | ||||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51240 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||
Organization:id | 1acffa8cb4b27716a0b0e8cecfb1baa94b0b6fa7 | us_trade_csl | ofac-51240 | ||||
Company:id | 2348f96118f5c1020227b8006adf5feb4bf46770 | opencorporates | oc-companies-my-1262592-a | ||||
LegalEntity:id | 541c6c231f4d18e8d737fdc625d3a02d66144fa4 | tw_shtc | tw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b | ||||
Company:id | d640ce5cbec996ee69fd838810ab603c5fbcbf51 | permid | permid-5090706513 | ||||
LegalEntity:id | a3f41502e67318e5f47868b5cd6d27798f2501c4 | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||
Organization:id | ab313eb071a60f63785ea315cf595f33ffc55d7a | eng | us_ofac_sdn | ofac-51240 | |||
Company:incorporationDate | 2018-01-04 | permid | permid-5090706513 | ||||
Company:jurisdiction | my | permid | permid-5090706513 | ||||
LegalEntity:name | CENTRINA UNITED SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||
LegalEntity:name | CENTRINA UNITED SDN BHD | tw_shtc | tw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b | ||||
Organization:name | CENTRINA UNITED SDN BHD | us_trade_csl | ofac-51240 | ||||
Company:name | Centrina United Sdn Bhd | permid | permid-5090706513 | ||||
Organization:name | CENTRINA UNITED SDN BHD | eng | us_ofac_sdn | ofac-51240 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/1262592-A | opencorporates | oc-companies-my-1262592-a | ||||
Company:permId | 5090706513 | permid | permid-5090706513 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51240 | |||
Organization:registrationNumber | 201801000579 | eng | us_ofac_sdn | ofac-51240 | |||
Company:sourceUrl | https://permid.org/1-5090706513 | permid | permid-5090706513 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51240 | eng | us_ofac_sdn | ofac-51240 | |||
Company:status | Active | permid | permid-5090706513 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51240 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8f152984c6eae7b6be322f78ef8e0964d8bbd6b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51240 | |||
LegalEntity:uniqueEntityId | YF5HYJDW7XT7 | eng | us_sam_exclusions | usgsa-s4mrtxmg0 | |||