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MERKUR ENERGY PORT SERVICES SDN BHD

Entity · Kuala Lumpur · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200, MY
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, MY
Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200, MY
Also known as
MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD
Identifiers
Commercial Registry Number, 1233720K, MY; Registration Number, 201701019555, MY; Organization Established Date, 2017; Website, merkurenergyports.com; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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