SKYLINE ADVANCED TECNOLOGIES SDN BHD - Sanctions record
3.145.152.203
13.03.2025 15:25:32
SKYLINE ADVANCED TECNOLOGIES SDN BHD - Sanctions record

SKYLINE ADVANCED TECNOLOGIES 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 SKYLINE ADVANCED TECNOLOGIES SDN BHD
Full name/Name SKYLINE ADVANCED TECNOLOGIES SDN BHD
Type Name

Addresses (1)

Street Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar
City Kuala Lumpur
Country Malaysia
Postal code 5
Full address Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400, Malaysia

Identification documents (4)

Type Registration Number: 202101041127
Country Malaysia
Type Organization Established Date: 2021
Type Website: https://satech.com.my/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.03.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.