Lists of sanctions
3.128.171.149
30.12.2024 20:00:05

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2017
Type Website: merkurenergyports.com

Historical data

No records
Updated: 30.12.2024. 19:15
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