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Canonical ID: NK-bML9j95vB4aiRPjQapwBK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town | eng | us_ofac_sdn | ofac-51240 | |||
Organization:addressEntity | addr-4b39002b013db742aa3a6c082c3614a35231c1bd | eng | us_ofac_sdn | ofac-51240 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51240 | |||
Organization:id | ab313eb071a60f63785ea315cf595f33ffc55d7a | eng | us_ofac_sdn | ofac-51240 | |||
Organization:name | CENTRINA UNITED SDN BHD | eng | us_ofac_sdn | ofac-51240 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51240 | |||
Organization:registrationNumber | 201801000579 | eng | us_ofac_sdn | ofac-51240 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51240 | eng | us_ofac_sdn | ofac-51240 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51240 | |||