FEOC
BIS Unverified ListEntity

Golden Gamp Sdn Bhd

🇲🇾MalaysiaAdded 2023-04-21trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowMalaysia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Golden Gamp Sdn Bhd
Malaysia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Golden Gamp Sdn BhdSince 2023-04-21#trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850::BIS_UNVERIFIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Golden Gamp Sdn Bhd
Malaysia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850)",
  "entity_name": "Golden Gamp Sdn Bhd",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [],
  "addresses": [
    "Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia",
    "Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia",
    "Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my"
    ],
    "opensanctions_id": "trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.