Lists › OFAC SDN › ofac_sdn-50096
TRANSMARINE NAVIGATION M SDN. BHD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50096.
Programs
Names and aliases
| TRANSMARINE NAVIGATION M SDN. BHD. | primary |
Identifiers
| Trade License No. | 960156-A | Malaysia |
| Trade License No. | 201101032021 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.