ALYA MARINE SENDIRIAN BERHAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 12.10.2024 |
Names (2)
| Last name/Name | ALYA MARINE SENDIRIAN BERHAD |
|---|---|
| Full name/Name | ALYA MARINE SENDIRIAN BERHAD |
| Type | Name |
| Last name/Name | ALYA MARINE SDN BHD |
|---|---|
| Full name/Name | ALYA MARINE SDN BHD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong |
|---|---|
| City | Shah Alam |
| Country | Malaysia |
| Postal code | 4 |
| Region | Selangor |
| Full address | A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor, Malaysia |
Identification documents (4)
| Type | Identification Number: IMO 6219142 |
|---|
| Type | Registration Number: 1409544P/202101009245 |
|---|---|
| Country | Malaysia |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Organization Established Date: 15 Mar 2021 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
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