| Type: | ORGANISATION |
|---|---|
| Name: | TEFCAS MARINE SDN. BHD. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 19-Dec-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Dec-2024 |
|---|---|
| Addresses: | Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750, Malaysia |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 52316 |
| Countries: | Malaysia |
| Website: | tefcas.com.my |
| 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 |
| Location: | 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750, Malaysia |
| Commercial Registry Number: | 1027592-D (Malaysia) |
|---|---|
| Registration Number: | 201201043116 (Malaysia) |
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