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Nava Hobbies Sdn Bhd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Nava Hobbies Sdn Bhd
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 19-Dec-2023
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Basic Information:
Designation Dates: 19-Dec-2023
Addresses: Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000, Malaysia
Remarks: (Linked To: Ardakani Hossein Hatefi)
Profile Id: 46922
Countries: Malaysia
Website: https://www.nahb.my/
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000, Malaysia
Identifications:
Registration Number: 202201040867 (Malaysia)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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