SKYLINE ADVANCED TECNOLOGIES SDN BHD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia
Identifiers
- Registration Number: 202101041127 (Malaysia)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 2021
- Website: https://satech.com.my/
Remarks
(Linked To: ARDAKANI, Hossein Hatefi)