Base
Organization3 sanctions listsMY

Jatronics SDN BHD

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jatronics SDN BHD
Entity Type
Organization (Organization)
Countries
MY
OpenSanctions ID
NK-Egyxe3VLz9psS5LeSiJik7
Registration Number
629642D
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Jatronics SDN BHD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JATRONICS SDN BHDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

NOOR ENERGY (MALAYSIA) LTD.Organization
us_trade_cslus_ofac_sdn
Sunrise Greenland Sdn. Bhd.Organization
us_trade_cslus_ofac_sdn
Ezekial KANNIAPPAN, JRIndividual
tw_shtcus_trade_cslus_ofac_sdn
Green Wave TelecommunicationOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAXTRUM CAPITAL SDN BHDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Hossein Nosratollah VAZIRIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Skyline Advanced Tecnologies Sdn BhdOrganization
tw_shtcus_trade_cslus_ofac_sdn
GYNTEC CARBON SDN BHDOrganization
tw_shtcus_trade_cslus_ofac_sdn
TRANSMARINE NAVIGATION M SDN. BHD.Organization
tw_shtcus_trade_cslus_ofac_sdn
Supra Tech Sdn BhdEntity
tw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.