OFAC UID 51072 · SDN · Entity

ALYA MARINE SENDIRIAN BERHAD

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 11, 2024

Also known as

  • ALYA MARINE SDN BHD · a.k.a.

Addresses

  • A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong Shah Alam Selangor 40150 Malaysia

Identifiers

  • Identification Number: IMO 6219142
  • Registration Number: 1409544P/202101009245 (Malaysia)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Organization Established Date: 15 Mar 2021