Lists › OFAC SDN › ofac_sdn-46922

NAVA HOBBIES SDN BHD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46922.

Programs

IFSR, IRGC, NPWMD

Names and aliases

Identifiers

Details

Countries	Malaysia
Addresses	Floor 25 Unit 29-25, No. 685 Kuala Lumpur 60000 Malaysia

Remarks (as published)

(Linked To: ARDAKANI, Hossein Hatefi)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.