TEFCAS MARINE SDN. BHD.
Sanctioned entityMalaysia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Dec 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52316treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027592-D | |
| ID number | 201201043116 | |
| Registration number | 1027592-D | |
| Registration number | 201201043116 | |
| Commercial registry number | 1027592-D | Malaysia |
| Registration number | 201201043116 | Malaysia |
Addresses4
11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru
11-01, Jalan Balau 3, Taman Rinting, Masai Johar Bahru 81750 Malaysia
UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia
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