BLU SHIPPING M SDN. BHD.
List
| Type | Entity |
|---|---|
| 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. |
|---|---|
| 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 |
|---|---|
| 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 | Organization Established Date: 24 Sep 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: 201901034367 |
|---|---|
| Country | Malaysia |
| Type | Commercial Registry Number: 1343697-K |
|---|---|
| Country | Malaysia |
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 19.12.2024. 19:15
Sanctions list data updated: 19.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.