NAVA HOBBIES SDN BHD

Restricted

NAVA HOBBIES SDN BHD is subject to Restricted. See the individual lists below.

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Aliases

Country

Malaysia

Addresses

Address 1 : Floor 25 Unit 29-25, No. 685 Jalan Damansara Kuala Lumpur 60000 Malaysi

Address 2 : Malaysia

Address 3 : Floor 25 Unit 29-25, No. 685 Jalan Damansara Kuala Lumpur Malaysia 60000

Address 4 : Floor 25 Unit 29-25, No. 685 Jalan Damansara Kuala Lumpur 60000 Malaysia

ID Details

ID NUMBER : 2022

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : https://www.nahb.my/

ID TYPE : Website

ID NUMBER : 202201040867

ID TYPE : Registration Number

ID NUMBER : 202201040867

ID TYPE : SRN Number

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NAVA HOBBIES SDN BHD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active