SKYLINE ADVANCED TECNOLOGIES SDN BHD
A timestamped, audit-ready report on SKYLINE ADVANCED TECNOLOGIES SDN BHD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SKYLINE ADVANCED TECNOLOGIES SDN BHD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400, Malaysia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 202101041127
Additional Information
- Website: https://satech.com.my/
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 2021
Related Entities 1
- Providing support to: ARDAKANI, Hossein Hatefi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.