Embargo/Entity Search/Golden Gamp Sdn Bhd

Golden Gamp Sdn Bhd

Malaysia

40MED RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on Unverified List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US BISDate not recorded

US BIS — Consolidated Screening List listing

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Malaysia. Enhanced due diligence is advised.

1 list appearance1 jurisdiction

What These Restrictions Mean

Due-diligence and licence-exception limitsUnverified List

BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

CountryMalaysia
Risk score40 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia, MY
Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia, MY
Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia, MY

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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