MERKUR ENERGY PORT SERVICES 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 (3)
| Last name/Name | MERKUR ENERGY PORT SERVICES SDN BHD |
|---|---|
| Full name/Name | MERKUR ENERGY PORT SERVICES SDN BHD |
| Type | Name |
| Last name/Name | MERKUR ENERGY PORT SERVICES |
|---|---|
| Full name/Name | MERKUR ENERGY PORT SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MERKUR ENERGY PORTSERVICES SDN BHD |
|---|---|
| Full name/Name | MERKUR ENERGY PORTSERVICES SDN BHD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Postal code | 5 |
| Full address | Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia |
| Street | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya |
|---|---|
| City | Petaling Jaya |
| Country | Malaysia |
| Postal code | 4 |
| Full address | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia |
Identification documents (5)
| Type | Commercial Registry Number: 1233720K |
|---|---|
| Country | Malaysia |
| Type | Registration Number: 201701019555 |
|---|---|
| Country | Malaysia |
| Type | Organization Established Date: 2017 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: merkurenergyports.com |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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