Nava Hobbies Sdn Bhd

• OFAC SDN (US)Active listingID 46922

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46922</uid>
      <lastName>NAVA HOBBIES SDN BHD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARDAKANI, Hossein Hatefi)</remarks>
      <programList>
        <program>IFSR</program>
        <program>IRGC</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>37036</uid>
          <idType>Registration Number</idType>
          <idNumber>202201040867</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>167912</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2022</idNumber>
        </id>
        <id>
          <uid>167974</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>167913</uid>
          <idType>Website</idType>
          <idNumber>https://www.nahb.my/</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69963</uid>
          <address1>Floor 25</address1>
          <address2>Unit 29-25, No. 685</address2>
          <address3>Jalan Damansara</address3>
          <city>Kuala Lumpur</city>
          <postalCode>60000</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NAVA HOBBIES SDN BHD

  Programmes / regimes

  IFSR · IRGC · NPWMD

  Countries

  Malaysia

  Addresses

  Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000, Malaysia

  Identifiers

  Registration Number: 202201040867

  Organization Established Date: 2022

  Website: https://www.nahb.my/

  Linked to (per list)

  ARDAKANI, Hossein Hatefi

  Remarks

  (Linked To: ARDAKANI, Hossein Hatefi)

No linked parties recorded on the lists.

No list changes detected since monitoring began.