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ALYA MARINE SENDIRIAN BERHAD

Entity · Kuala Selangor · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150, MY
A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150, MY
Also known as
ALYA MARINE SDN BHD
Identifiers
Identification Number, IMO 6219142; Registration Number, 1409544P/202101009245, MY; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 15 Mar 2021
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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