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Canonical ID: NK-jzxfbcqNfkd9fUrTuyft5E · 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-51167 | |||
Company:address | Saujana Impian, Kajang, SELANGOR DARUL EHSAN, SELANGOR, 43000, Malaysia | permid | permid-5090704749 | ||||
LegalEntity:address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN, MYS | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
Company:address | 163-D-4, Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia | permid | permid-5090704749 | ||||
LegalEntity:address | 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia | tw_shtc | tw-shtc-126a21219ef5e6fabe8f7c44be5e3570ea6d9105 | ||||
Organization:addressEntity | addr-28dc20ec361b2948d214ecdfeede0918e3fc0113 | eng | us_ofac_sdn | ofac-51167 | |||
Company:country | my | permid | permid-5090704749 | ||||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51167 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
LegalEntity:id | 4a0c373296b52833abfbb91f451767531b120dd2 | tw_shtc | tw-shtc-126a21219ef5e6fabe8f7c44be5e3570ea6d9105 | ||||
Company:id | 2489ed2124ec77e1063d4d7b476e91119695095d | opencorporates | oc-companies-my-1262588-d | ||||
Organization:id | 52626f653efe4e3d988a1670cff918f23b47e63d | eng | us_ofac_sdn | ofac-51167 | |||
Company:id | 4efdca30f9427d2b568a9ec67cc9c1ebd6b72f00 | permid | permid-5090704749 | ||||
LegalEntity:id | 95c80568b09689d5a0093bca0801fd4e553f0533 | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
Organization:id | 6bd2ffe9fa8d82de80c4dc6bea3f4766f61f7a58 | us_trade_csl | ofac-51167 | ||||
Company:incorporationDate | 2018-01-04 | permid | permid-5090704749 | ||||
Company:jurisdiction | my | permid | permid-5090704749 | ||||
LegalEntity:name | ZEOLITE MANSFORD SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
Organization:name | Zeolite Mansford SDN BHD | eng | us_ofac_sdn | ofac-51167 | |||
Organization:name | ZEOLITE MANSFORD SDN BHD | us_trade_csl | ofac-51167 | ||||
LegalEntity:name | ZEOLITE MANSFORD SDN BHD | tw_shtc | tw-shtc-126a21219ef5e6fabe8f7c44be5e3570ea6d9105 | ||||
Company:name | Zeolite Mansford Sdn Bhd | permid | permid-5090704749 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/1262588-D | opencorporates | oc-companies-my-1262588-d | ||||
Company:permId | 5090704749 | permid | permid-5090704749 | ||||
Company:phone | +60379800643 | permid | permid-5090704749 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51167 | |||
Organization:registrationNumber | 201801000575 | eng | us_ofac_sdn | ofac-51167 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51167 | eng | us_ofac_sdn | ofac-51167 | |||
Company:sourceUrl | https://permid.org/1-5090704749 | permid | permid-5090704749 | ||||
Company:status | Active | permid | permid-5090704749 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51167 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-126a21219ef5e6fabe8f7c44be5e3570ea6d9105 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51167 | |||
LegalEntity:uniqueEntityId | YAUTJ1BHMMM8 | eng | us_sam_exclusions | usgsa-s4mrtxmcx | |||
Company:website | http://www.zeolite-mansford.com/ | permid | permid-5090704749 | ||||