BLU SHIPPING M 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
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52311treasury.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 | 201901034367 | |
| ID number | 1343697-K | |
| Registration number | 201901034367 | |
| Registration number | 1343697-K | |
| Commercial registry number | 1343697-K | Malaysia |
| Registration number | 201901034367 | Malaysia |
Addresses2
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
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.