MERKUR ENERGY PORT SERVICES SDN BHD
Sanctioned entityMalaysia. Named in 4 sanctions listings.
Summary
(also MERKUR ENERGY PORTSERVICES SDN BHD, MERKUR ENERGY PORT SERVICES)
(also MERKUR ENERGY PORT SERVICES SDN BHD)
Sanctions and listings4
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 52305treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owned by1
- Puvaneswaran VENAYAGAMOORTHYSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesMalaysia
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 10 Jul 1980Malaysia
- Sa'id Ahmad Muhammad Al-JamalTerrorismLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1233720K | |
| ID number | 201701019555 | |
| Registration number | 201701019555 | |
| Registration number | 1233720K | |
| Registration number | 201701019555 | Malaysia |
| Commercial registry number | 1233720K | Malaysia |
Other names4
Also known as4
Addresses4
Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia
UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya
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