Lists of sanctions
18.117.183.104
25.02.2025 23:06:57

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 Registration Number: 202201040867
Country Malaysia
Type Organization Established Date: 2022
Type Website: https://www.nahb.my/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 25.02.2025. 22:16
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