Lists › OFAC SDN › ofac_sdn-51240
CENTRINA UNITED SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51240.
Programs
Names and aliases
| CENTRINA UNITED SDN BHD | primary |
Identifiers
| Registration Number | 201801000579 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | 163-D-4, Wisma Seri Perak Jalan Perak George Town 10150 Malaysia |
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.