Lists › OFAC SDN › ofac_sdn-52316
TEFCAS MARINE SDN. BHD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52316.
Programs
Names and aliases
| TEFCAS MARINE SDN. BHD. | primary |
Identifiers
| Commercial Registry Number | 1027592-D | Malaysia |
| Registration Number | 201201043116 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | Unit 11-02, 11th Floor Menara TJB, No. 9 Johor Bahru 80000 Malaysia; 11-01, Jalan Balau 3 Taman Rinting Johar Bahru 81750 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.