Nava Hobbies Sdn Bhd
Sanctioned entityMalaysia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46922treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein Hatefi ArdakaniSanctionedDebarredExport controlledLinked to"Providing support to"Born 21 Sep 1985Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 202201040867 | |
| Registration number | 202201040867 | |
| Registration number | 202201040867 | Malaysia |
Addresses2
Floor 25, Unit 29-25, No. 685, Jalan Damansara Kuala Lumpur 60000 Malaysia
Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur
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