ESGet Pro
DataCloud USA › OFAC sanctions

Centrina United Sdn Bhd

On the SDN listEntityRUSSIA-EO14024

Centrina United 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

  • 163-D-4, Wisma Seri Perak, Jalan Perak, George Town 10150, Malaysia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201801000579 (Malaysia).