Lists of sanctions
3.135.212.173
01.05.2025 02:07:29

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. 01:16
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