Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti
City
Johor Bahru
Country
Malaysia
Postal code
8
Full address
Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia
Street
11-01, Jalan Balau 3 Taman Rinting Masai
City
Johar Bahru
Country
Malaysia
Postal code
8
Full address
11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia
Identification documents (5)
Type
Commercial Registry Number: 1027592-D
Country
Malaysia
Type
Registration Number: 201201043116
Country
Malaysia
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 2012
Type
Website: tefcas.com.my
Historical data
No records
Updated: 25.12.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
