Lists › OFAC SDN › ofac_sdn-51194
MELIX GLOBAL SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51194.
Programs
Names and aliases
| MELIX GLOBAL SDN BHD | primary |
Identifiers
| Registration Number | 202101034500 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | 30, Jalan PJU 1A/15 Taman Perindustrian Jaya Petaling Jaya Selangor 47301 Malaysia |
Remarks (as published)
(Linked To: BALTPROMSERVIS)
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.