Lists › OFAC SDN › ofac_sdn-52242
GLOWY PREMIER TREND SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52242.
Programs
Names and aliases
| GLOWY PREMIER TREND SDN BHD | primary |
Identifiers
| Registration Number | 202101025235 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | 11-3-6 New Bob Centre George Town 10350 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.