OFAC UID 52305 · SDN · Entity

MERKUR ENERGY PORT SERVICES SDN BHD

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 19, 2024

Also known as

  • MERKUR ENERGY PORT SERVICES · a.k.a.
  • MERKUR ENERGY PORTSERVICES SDN BHD · a.k.a.

Addresses

  • Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia
  • Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia

Identifiers

  • Commercial Registry Number: 1233720K (Malaysia)
  • Registration Number: 201701019555 (Malaysia)
  • Organization Established Date: 2017
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: merkurenergyports.com

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)