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BLU SHIPPING M SDN. BHD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BLU SHIPPING M 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: Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 52311
Countries: Malaysia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia
Identifications:
Commercial Registry Number: 1343697-K (Malaysia)
Registration Number: 201901034367 (Malaysia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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