Lists of sanctions
216.73.216.11
20.10.2025 19:42:26

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

Historical data

No records
Updated: 20.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.