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OrganisationCurrently listed

Skyline Advanced Tecnologies Sdn Bhd

  • Listed by OFAC SDN (US)
  • Malaysia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46911
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>46911</uid>
        <lastName>SKYLINE ADVANCED TECNOLOGIES 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>37023</uid>
            <idType>Registration Number</idType>
            <idNumber>202101041127</idNumber>
            <idCountry>Malaysia</idCountry>
          </id>
          <id>
            <uid>167976</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>167884</uid>
            <idType>Website</idType>
            <idNumber>https://satech.com.my/</idNumber>
          </id>
          <id>
            <uid>168172</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2021</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>69939</uid>
            <address1>Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar</address1>
            <city>Kuala Lumpur</city>
            <postalCode>50400</postalCode>
            <country>Malaysia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SKYLINE ADVANCED TECNOLOGIES SDN BHD
    Programmes / regimes
    IFSR · IRGC · NPWMD
    Countries
    Malaysia
    Addresses
    Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400, Malaysia
    Identifiers
    Registration Number: 202101041127
    Website: https://satech.com.my/
    Organization Established Date: 2021
    Linked to (per list)
    ARDAKANI, Hossein Hatefi
    Remarks
    (Linked To: ARDAKANI, Hossein Hatefi)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.