Lists of sanctions
3.139.88.215
19.10.2024 23:35:02

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 MY
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 MY
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 MY
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: mytransmarine.com
Type Trade License No.: 201101032021
Country MY
Type Organization Established Date: 14 Sep 2011

Historical data

No records
Updated: 19.10.2024. 23:15
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