NAVA HOBBIES SDN BHD

List

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

Names (1)

Last name/Name	NAVA HOBBIES SDN BHD
Full name/Name	NAVA HOBBIES SDN BHD
Type	Name

Addresses (1)

Street	Floor 25 Unit 29-25, No. 685 Jalan Damansara
City	Kuala Lumpur
Country	Malaysia
Postal code	6
Full address	Floor 25 Unit 29-25, No. 685 Jalan Damansara, Kuala Lumpur, 60000, Malaysia

Identification documents (4)

Type	Website: https://www.nahb.my/

Type	Registration Number: 202201040867
Country	Malaysia

Type	Organization Established Date: 2022

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 14.11.2024. 01:15

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