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Moralability Industrial Sdn Bhd

On the SDN listEntityRUSSIA-EO14024

Moralability Industrial Sdn Bhd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor, Malaysia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202201043934 (Malaysia).