Lists of sanctions
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21.04.2025 12:09:31

CENTRINA UNITED SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name CENTRINA UNITED SDN BHD
Full name/Name CENTRINA UNITED SDN BHD
Type Name

Addresses (1)

Street 163-D-4, Wisma Seri Perak Jalan Perak
City George Town
Country Malaysia
Postal code 1
Full address 163-D-4, Wisma Seri Perak Jalan Perak, George Town, 10150, Malaysia

Identification documents (2)

Type Registration Number: 201801000579
Country Malaysia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.04.2025. 11:16
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