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Organization

ALYA MARINE SDN BHD

Sanctioned entity

Malaysia. Named in 3 sanctions listings.

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Summary

(also ALYA MARINE SENDIRIAN BERHAD)

Identification Number: IMO 6219142; OFAC documented name 79331: Alya Marine Sendirian Berhad

(also ALYA MARINE SDN BHD)

Sanctions and listings3

  • Listed
    29 Oct 2024
    Effective
    11 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    11 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2024

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 51072treasury.govofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred
  • Shanaye Queen
    Share not stated
    Property in the interest of
  • Carol
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number1409544P/202101009245
IMO numberIMO6219142
Registration number1409544P/202101009245
Registration number1409544P/202101009245Malaysia

Other names2

Also known as2

Alya Marine SDN BHDAlya Marine Sendirian Berhad

Addresses2

  • A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam, Selangor

  • A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong Shah Alam Selangor 40150 Malaysia

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