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: 05.02.2025. 08:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.