Lists › OFAC SDN › ofac_sdn-58496
ICARGO SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58496.
Programs
Names and aliases
| ICARGO SDN BHD | primary |
| SCHEDULE FEEDERS SDN BHD | alias (strong) |
Identifiers
| Registration Number | 201101006881 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | 9-7 Level 7 Jalan USJ 9/5Q Subang Jaya Selangor 47620 Malaysia; Lot 202-3, 2nd Floor Customer Services Centre Kampung Kota Klias Selangor 64000 Malaysia |
Remarks (as published)
(Linked To: MAHAN AIR)
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.