ZEOLITE MANSFORD SDN BHD - Sanctions record
216.73.216.78
09.06.2025 12:29:42
ZEOLITE MANSFORD SDN BHD - Sanctions record

ZEOLITE MANSFORD SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name ZEOLITE MANSFORD SDN BHD
Full name/Name ZEOLITE MANSFORD SDN BHD
Type Name

Addresses (1)

Street 163-D-4, Wisma Seri Perak, Jalan Perak
City George Town
Country Malaysia
Postal code 1
Full address 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia

Identification documents (2)

Type Registration Number: 201801000575
Country Malaysia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 09.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.