OFAC UID 46922 · SDN · Entity

NAVA HOBBIES SDN BHD

List
SDN
Type
Entity
Programs
IFSRIRGCNPWMD
Designated
Dec 19, 2023

Addresses

  • Floor 25 Unit 29-25, No. 685 Jalan Damansara Kuala Lumpur 60000 Malaysia

Identifiers

  • Registration Number: 202201040867 (Malaysia)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 2022
  • Website: https://www.nahb.my/

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)