Lists of sanctions
18.218.165.179
13.03.2025 05:06:19

MELIX GLOBAL SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BALTPROMSERVIS)
Date of publication 30.10.2024

Names (1)

Last name/Name MELIX GLOBAL SDN BHD
Full name/Name MELIX GLOBAL SDN BHD
Type Name

Addresses (1)

Street 30, Jalan PJU 1A/15 Taman Perindustrian Jaya
City Petaling Jaya
Country Malaysia
Postal code 4
Region Selangor
Full address 30, Jalan PJU 1A/15 Taman Perindustrian Jaya, Petaling Jaya, 47301, Selangor, Malaysia

Identification documents (2)

Type Registration Number: 202101034500
Country Malaysia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 04:15
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