GLOWY PREMIER TREND SDN BHD - Sanctions record
216.73.216.160
13.07.2025 19:13:37
GLOWY PREMIER TREND SDN BHD - Sanctions record

GLOWY PREMIER TREND SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

Last name/Name GLOWY PREMIER TREND SDN BHD
Full name/Name GLOWY PREMIER TREND SDN BHD
Type Name

Addresses (1)

Street 11-3-6 New Bob Centre
City George Town
Country Malaysia
Postal code 1
Full address 11-3-6 New Bob Centre, George Town, 10350, Malaysia

Identification documents (3)

Type Registration Number: 202101025235
Country Malaysia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 28 Jul 2021

Historical data

No records
Updated: 13.07.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.