Base
Organization4 sanctions listsMY

Glowy Premier Trend SDN BHD

First seen Jan 15, 2025 · Last confirmed Oct 29, 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
Oct 29, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · 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.

Federal Debarment

SAM.gov records show active exclusions for Glowy Premier Trend SDN BHD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

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

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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.