United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Nava Hobbies Sdn BhdPrimary nameOFAC ↗
Record provenance
- ID
- 46922
- SHA-256
- 571b3dc09087a56dc6bfc28458d4eecf6f1f63007f5e421fc566c7547100d5d6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 46922OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 46922
- SHA-256
- 0c34ea774e5b986632dc73c48ea7b65167f98c97fdecf9dd3987b6b8afdf50bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- https://www.nahb.my/WEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 46922
- SHA-256
- 0c34ea774e5b986632dc73c48ea7b65167f98c97fdecf9dd3987b6b8afdf50bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 202201040867REGISTRATION_NUMBERCountry: MalaysiaOFAC ↗
Record provenance
- ID
- 46922
- SHA-256
- 0c34ea774e5b986632dc73c48ea7b65167f98c97fdecf9dd3987b6b8afdf50bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- MalaysiaOperationOFAC ↗
Record provenance
- ID
- 46922
- SHA-256
- 571b3dc09087a56dc6bfc28458d4eecf6f1f63007f5e421fc566c7547100d5d6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC