TRANSMARINE NAVIGATION M SDN. BHD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 15.08.2024 |
Names (1)
| Last name/Name | TRANSMARINE NAVIGATION M SDN. BHD. |
|---|---|
| Full name/Name | TRANSMARINE NAVIGATION M SDN. BHD. |
| Type | Name |
Addresses (2)
| Street | No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram |
|---|---|
| City | Johor Bahru |
| Country | Malaysia |
| Postal code | 8 |
| Region | Johor |
| Full address | No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, 81800, Johor, Malaysia |
| Street | Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah |
|---|---|
| City | Johor Bahru |
| Country | Malaysia |
| Postal code | 8 |
| Region | Johor |
| Full address | Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, 81560, Johor, Malaysia |
Identification documents (5)
| Type | Trade License No.: 960156-A |
|---|---|
| Country | Malaysia |
| Type | Trade License No.: 201101032021 |
|---|---|
| Country | Malaysia |
| Type | Organization Established Date: 14 Sep 2011 |
|---|
| Type | Website: mytransmarine.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 16.06.2025. 07:16
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