NAVA HOBBIES 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.

Addresses

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

Identifiers

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

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)