OFAC UID 40760 · SDN · Entity
SENSE SHIPPING AND TRADING SDN. BHD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Feb 9, 2023
Also known as
- EASTCHEM SHIPPING SDN. BHD. · f.k.a.
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.)