FEOC
BIS Unverified ListEntity

Premier Kiosk Global Supply Co

🏳MYf1aacb0e8423e04d3bb3d505e62b3db6cb6b2cc16b28abe6c1e2c752

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 — 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 List
Commerce / BIS
This entity
Premier Kiosk Global Supply Co
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 — heightened export scrutiny, but not a license requirement on its own.

Listed as: Premier Kiosk Global Supply Co#f1aacb0e8423e04d3bb3d505e62b3db6cb6b2cc16b28abe6c1e2c752
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Premier Kiosk Global Supply Co
MY

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

Known addresses

  • No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia, MY

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "f1aacb0e8423e04d3bb3d505e62b3db6cb6b2cc16b28abe6c1e2c752",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Premier Kiosk Global Supply Co",
  "entity_type": "Entity",
  "country": "MY",
  "aliases": [],
  "addresses": [
    "No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia, MY"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "f1aacb0e8423e04d3bb3d505e62b3db6cb6b2cc16b28abe6c1e2c752",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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