TRANSMARINE NAVIGATION M SDN. BHD.
Sanctioned entityMalaysia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Aug 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 50096treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 960156-A | |
| ID number | 201101032021 | |
| Trade license no | 960156-A | Malaysia |
| Trade license no | 201101032021 | Malaysia |
Addresses4
No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia
Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor
Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia
No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor
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