TEFCAS MARINE 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 | TEFCAS MARINE SDN. BHD. |
|---|---|
| Full name/Name | TEFCAS MARINE SDN. BHD. |
| Type | Name |
Addresses (2)
| 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 |
| Street | 11-01, Jalan Balau 3 Taman Rinting Masai |
|---|---|
| City | Johar Bahru |
| Country | Malaysia |
| Postal code | 8 |
| Full address | 11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia |
Identification documents (5)
| Type | Commercial Registry Number: 1027592-D |
|---|---|
| Country | Malaysia |
| Type | Registration Number: 201201043116 |
|---|---|
| Country | Malaysia |
| Type | Website: tefcas.com.my |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2012 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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