Lists of sanctions
3.147.54.52
18.01.2025 22:54:25

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: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.