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MERKUR ENERGY PORT SERVICES SDN BHD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: MERKUR ENERGY PORT SERVICES SDN BHD
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-Dec-2024
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Basic Information:
Designation Dates: 19-Dec-2024
Addresses: Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia
Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 52305
Countries: Malaysia
Website: merkurenergyports.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Location: Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia
Identifications:
Commercial Registry Number: 1233720K (Malaysia)
Registration Number: 201701019555 (Malaysia)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Merkur Energy Port Services
a.k.a.
(strong)
Merkur Energy Portservices Sdn Bhd
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