| Type: | ORGANISATION |
|---|---|
| Name: | Sense Shipping and Trading SDN. BHD. |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 09-Feb-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 09-Feb-2023 |
|---|---|
| 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: | (Linked To: Triliance Petrochemical Co. Ltd.) |
| Profile Id: | 40760 |
| Countries: | Malaysia |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470, Malaysia |
| Location: | P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600, Malaysia |
| Business Registration Number: | 202101016872 (Malaysia) |
|---|
|
f.k.a.
(strong) |
Eastchem Shipping SDN. BHD. |
|---|
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