TEFCAS MARINE 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
Addresses
- Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia
- 11-01, Jalan Balau 3 Taman Rinting Masai Johar Bahru 81750 Malaysia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, Malaysia
Identifiers
- Commercial Registry Number: 1027592-D (Malaysia)
- Registration Number: 201201043116 (Malaysia)
- Organization Established Date: 2012
- Website: tefcas.com.my
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)