Base
Organization4 sanctions listsMY

Glowy Premier Trend SDN BHD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Glowy Premier Trend SDN BHD
Entity Type
Organization (Organization)
Countries
MY
OpenSanctions ID
NK-FcdGgJUwn4oAu3PJoi5unH
Registration Number
202101025235
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-28 · Updates daily

Multi-List Designation

Glowy Premier Trend SDN BHD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

11-3-6 New Bob Centre George Town 10350 Malaysia; Малайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia); 11-3-6 New Bob Centre, 10350 George Town

Aliases (2)

Also Known As
Глові Прем’єр Тренд СДН БХД
Hlovi Premier Trend SDN BKhD

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.

GLOWY PREMIER TREND 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.