Lists › OFAC SDN › ofac_sdn-52180
FARTON MITEX SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52180.
Programs
Names and aliases
| FARTON MITEX SDN BHD | primary |
Identifiers
| Registration Number | 202101009412 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | Skyridge Garden, Unit A-17-08 Halaman Halia Pulau Pinang Penang 10470 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.