Lists of sanctions
18.220.226.214
14.11.2024 02:02:51

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (3) IRGC
NPWMD
IFSR
Remark (Linked To: ARDAKANI, Hossein Hatefi)
Date of publication 19.12.2023

Names (3)

Last name/Name INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
Full name/Name INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
Type Name
Last name/Name INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
Full name/Name INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
Type Alias
Quality Strong
Last name/Name ISM TECH
Full name/Name ISM TECH
Type Alias
Quality Weak

Addresses (2)

Street 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima
City Kuala Lumpur
Country Malaysia
Postal code 5
Full address 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia
Street Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung
City Hong Kong
Country China
Full address Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China

Identification documents (3)

Type Registration Number: 201901016612
Country Malaysia
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 09 May 2019

Historical data

No records
Updated: 14.11.2024. 01:15
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