OFAC UID 52316 · SDN · Entity
TEFCAS MARINE SDN. BHD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 19, 2024
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
Identifiers
- Commercial Registry Number: 1027592-D (Malaysia)
- Registration Number: 201201043116 (Malaysia)
- Website: tefcas.com.my
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2012
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)