Puvaneswaran VENAYAGAMOORTHY

Sanctioned entity

Born 27 Feb 1984 (42 years old),Malaysia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
21 Jan 2025
Effective
19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 52309treasury.gov ofac.treasury.gov

Connections1

Owns1

MERKUR ENERGY PORT SERVICES SDN BHDSanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesMalaysia

Identifiers4

Identifier	Number	Issued by
ID number	840227145143
Passport	A23472357
Passport	A23472357	Malaysia
National ID no	840227145143	Malaysia

Other names1

Also known as1

VENAYAGAMOORTHY, Puvaneswaran

Addresses2

Kuala Lumpur
Kuala Lumpur Malaysia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.