BLU SHIPPING M SDN. BHD.
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
Date of publication | 19.12.2024 |
Names (1)
Last name/Name | BLU SHIPPING M SDN. BHD. |
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Full name/Name | BLU SHIPPING M SDN. BHD. |
Type | Name |
Addresses (1)
Street | Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti |
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City | Johor Bahru |
Country | Malaysia |
Postal code | 8 |
Full address | Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia |
Identification documents (4)
Type | Commercial Registry Number: 1343697-K |
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Country | Malaysia |
Type | Registration Number: 201901034367 |
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Country | Malaysia |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Organization Established Date: 24 Sep 2019 |
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Historical data
No records
Updated: 17.05.2025. 05:16
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