CENTRINA UNITED SDN BHD

Sanctioned

Type

organization

Subtype

Country

Malaysia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51240

Asset freeze

2024-10-30activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CENTRINA UNITED SDN BHDPrimary name
OFAC ↗
Record provenance
ID
51240
SHA-256
c970e9bef09ecffb5f6d876d6734852aa6dec04b2935dd37db06a0bf4226e834
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

201801000579REGISTRATION_NUMBER
Country: Malaysia
OFAC ↗
Record provenance
ID
51240
SHA-256
c9194e8ca8ad6c0de7dada53bb10f49222549137099ef5fc4c2c7e67839362b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51240OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51240
SHA-256
c9194e8ca8ad6c0de7dada53bb10f49222549137099ef5fc4c2c7e67839362b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MalaysiaOperation
OFAC ↗
Record provenance
ID
51240
SHA-256
c970e9bef09ecffb5f6d876d6734852aa6dec04b2935dd37db06a0bf4226e834
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)