SKYLINE ADVANCED TECNOLOGIES SDN BHD
Restricted
SKYLINE ADVANCED TECNOLOGIES SDN BHD is subject to Restricted. See the individual lists below.
View Citation
Aliases
- SKYLINE ADVANCED TECNOLOGIES SDN BHD
Country
Malaysia
Addresses
Address 1 : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia
Address 2 : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysi
Address 3 : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur Malaysia 50400
Address 4 : Malaysia
ID Details
ID NUMBER : 2021
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : https://satech.com.my/
ID TYPE : Website
ID NUMBER : 202101041127
ID TYPE : Registration Number
ID NUMBER : 202101041127
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SKYLINE ADVANCED TECNOLOGIES SDN BHD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 20, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing