Lists › OFAC SDN › ofac_sdn-52305
MERKUR ENERGY PORT SERVICES SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52305.
Programs
Names and aliases
| MERKUR ENERGY PORT SERVICES SDN BHD | primary |
| MERKUR ENERGY PORT SERVICES | alias (strong) |
| MERKUR ENERGY PORTSERVICES SDN BHD | alias (strong) |
Identifiers
| Commercial Registry Number | 1233720K | Malaysia |
| Registration Number | 201701019555 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | Unit 21-01, Level 21 Mercu Aspire KL Eco City Kuala Lumpur 59200 Malaysia; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 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.