Statements: MELIX GLOBAL SDN BHD

Canonical ID: NK-QL82eXYwhicqqo6TSkNMcf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MELIX GLOBAL SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtxmdr`	2024-11-01
`Company:name`	Melix Global Sdn Bhd		permid	`permid-5090704744`	2024-11-19
`Organization:name`	MELIX GLOBAL SDN BHD	eng	us_ofac_sdn	`ofac-51194`	2024-10-30
`Organization:name`	MELIX GLOBAL SDN BHD		us_trade_csl	`ofac-51194`	2024-10-30