Lists › OFAC SDN › ofac_sdn-51072
ALYA MARINE SENDIRIAN BERHAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51072.
Programs
Names and aliases
| ALYA MARINE SENDIRIAN BERHAD | primary |
| ALYA MARINE SDN BHD | alias (strong) |
Identifiers
| Registration Number | 1409544P/202101009245 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong Shah Alam Selangor 40150 Malaysia |
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.