SENSE SHIPPING AND TRADING SDN. BHD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Feb 9, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- EASTCHEM SHIPPING SDN. BHD.
Addresses
- NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan Kuala Lumpur MY-14 50470 Malaysia
- P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1 Subang Jaya MY-10 47600 Malaysia
Identifiers
- Business Registration Number: 202101016872 (Malaysia)
- Organization Established Date: 04 May 2021
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)