Icargo SDN BHD
Sanctioned entityMalaysia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 Sep 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 58496treasury.govofac.treasury.gov
Connections1
Other links1
- Mahan AirSanctionedDebarredExport controlledRegulator warningLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201101006881 | |
| Registration number | 201101006881 | |
| Registration number | 201101006881 | Malaysia |
Other names1
Also known as1
Addresses2
9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, 47620 Subang Jaya, Selangor
Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, 64000 Kampung Kota Klias, Selangor
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