SENSE SHIPPING AND TRADING SDN. BHD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 09.02.2023 |
Names (2)
| Last name/Name | SENSE SHIPPING AND TRADING SDN. BHD. |
|---|---|
| Full name/Name | SENSE SHIPPING AND TRADING SDN. BHD. |
| Type | Name |
| Last name/Name | EASTCHEM SHIPPING SDN. BHD. |
|---|---|
| Full name/Name | EASTCHEM SHIPPING SDN. BHD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Postal code | 5 |
| Region | MY-14 |
| Full address | NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, 50470, MY-14, Malaysia |
| Street | P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1 |
|---|---|
| City | Subang Jaya |
| Country | Malaysia |
| Postal code | 4 |
| Region | MY-10 |
| Full address | P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, 47600, MY-10, Malaysia |
Identification documents (3)
| Type | Business Registration Number: 202101016872 |
|---|---|
| Country | Malaysia |
| Type | Organization Established Date: 04 May 2021 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 11:15
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