Lists of sanctions
216.73.216.26
11.10.2025 11:40:30

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 Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Registration Number: 1409544P/202101009245
Country Malaysia
Type Identification Number: IMO 6219142
Type Organization Established Date: 15 Mar 2021

Historical data

No records
Updated: 11.10.2025. 11:15
Sanctions list data updated: 11.10.2024. 21:19
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