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Sanctiometer
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CSL sanctions listing

Golden Gamp Sdn Bhd

high risk CSL · Unverified List (UVL) Organization
List-based indicator — from authority, programme severity & linked parties.

Golden Gamp Sdn Bhd is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Designation record

List / authorityUS BIS / State Dept (CSL) — Unverified List (UVL)
Entity typeOrganization
Programmes / regimeUVL
Source record IDcsl:e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)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

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Golden Gamp Sdn Bhd, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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