BIS Unverified ListEntity

Golden Gamp Sdn Bhd

🏳MYe03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850

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 riskLowMY (non-covered)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes Β· 1 relationships Β· open Network tab for full view
This entity
Golden Gamp Sdn Bhd
MY

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 β€” heightened export scrutiny, but not a license requirement on its own.

Listed as: Golden Gamp Sdn Bhd#e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850
Official list

Relationship graph

2 nodes Β· 1 relationships
This entity
Golden Gamp Sdn Bhd
MY

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, 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

Data sources

  • BIS Unverified List Β· Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Golden Gamp Sdn Bhd",
  "entity_type": "Entity",
  "country": "MY",
  "aliases": [],
  "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"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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