OFAC UID 50096 · SDN · Entity
TRANSMARINE NAVIGATION M SDN. BHD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 15, 2024
Addresses
- No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia
- Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia
Identifiers
- Trade License No.: 960156-A (Malaysia)
- Trade License No.: 201101032021 (Malaysia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 14 Sep 2011
- Website: mytransmarine.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)