Type not stated

Mohd Ansari

Export controlled

Malaysia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    22 Sep 2008

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR (See §744.11 of the EAR)

    Programme US-BIS-ELReference 74 FR 36516 (2/24/09Reference 73 FR 54508 (9/22/08)Reference 73 FR 74001 (12/5/08)bis.govtrade.govbis.doc.gov

Addresses3

  • 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang

  • 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang

  • No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.