Lists of sanctions
18.220.217.74
13.03.2025 04:50:10

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 Commercial Registry Number: 1343697-K
Country Malaysia
Type Registration Number: 201901034367
Country Malaysia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 24 Sep 2019

Historical data

No records
Updated: 13.03.2025. 04:15
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