FOBEARINGS SDN BHD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | FOBEARINGS SDN BHD |
|---|---|
| Full name/Name | FOBEARINGS SDN BHD |
| Type | Name |
| Last name/Name | FANCE BEARINGS SDN BHD |
|---|---|
| Full name/Name | FANCE BEARINGS SDN BHD |
| Type | Alias |
| Quality | Strong |
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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 201901008277 |
|---|---|
| Country | Malaysia |
Historical data
No records
Updated: 04.11.2025. 09:16
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
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