Organization
Screen this subjectVast Mart Sdn Bhd
Sanctioned entityMalaysia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 58359treasury.govofac.treasury.gov
Connections1
Other links1
- Sweet Ocean Industrial LimitedSanctionedLinked to"Providing support to"Hong KongChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 202001037871 | |
| Registration number | 202001037871 | |
| Registration number | 202001037871 | Malaysia |
Addresses1
Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, 50480, Wilayah Persekutuan
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