MERKUR ENERGY PORT SERVICES SDN BHD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 19, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
Also known as
- MERKUR ENERGY PORT SERVICES
- MERKUR ENERGY PORTSERVICES SDN BHD
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
- Website: merkurenergyports.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)