Is Miga- Malaysian Swiss, Gulf and African Chamber sanctioned?

Yes, Miga- Malaysian Swiss, Gulf and African Chamber appears on 1 sanctions list: bg_omnio_poi.

Organization1 sanctions list

Miga- Malaysian Swiss, Gulf and African Chamber

Q: When was Miga- Malaysian Swiss, Gulf and African Chamber first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Miga- Malaysian Swiss, Gulf and African Chamber
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-QMeHSMwZJiVogaFrnVFybu
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

bg_omnio_poi

Programs & Topics

sanction

Addresses

Via Maggio 21, 6900 Лугано TI, Швейцария; Via Maggio 21, 6900 Lugano TI, Switzerland

Aliases (3)

Also Known As
Гълф Офис Асоц. Пер Ло Свилуппо Ком. Инд. Е Турис, Фра Ли Стати Араби Дел Голфо Е Ла Свицера
Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera
Мига-Мълейзиан Суис, Гълф енд Африкан Чеймбар

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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.