ICARGO SDN BHD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- SCHEDULE FEEDERS SDN BHD
Addresses
- 9-7 Level 7 Jalan USJ 9/5Q Subang Business Centre Subang Jaya Selangor 47620 Malaysia
- Lot 202-3, 2nd Floor Customer Services Centre Klas Cargo Complex, Kuala Lumpur International Airport Kampung Kota Klias Selangor 64000 Malaysia
Identifiers
- Registration Number: 201101006881 (Malaysia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 04 Mar 2011
Remarks
(Linked To: MAHAN AIR)