TRANSMARINE NAVIGATION M SDN. BHD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 15, 2024
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)