Lists › OFAC SDN › ofac_sdn-40760
SENSE SHIPPING AND TRADING SDN. BHD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40760.
Programs
Names and aliases
| SENSE SHIPPING AND TRADING SDN. BHD. | primary |
| EASTCHEM SHIPPING SDN. BHD. | alias (strong) |
Identifiers
| Business Registration Number | 202101016872 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan Kuala Lumpur MY-14 50470 Malaysia; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1 Subang Jaya MY-10 47600 Malaysia |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.