Lists › OFAC SDN › ofac_sdn-58359

VAST MART SDN BHD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58359.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Malaysia
Addresses	Arcoris Soho A2-6-10 Arcoris 10 Wilayah Persekutuan 50480 Malaysia

Remarks (as published)

(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)

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.