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Ezekial KANNIAPPAN, JR

Export controlled · Sanctioned entity

Ezekial KANNIAPPAN, JR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ezekial KANNIAPPAN, JR · Ezekial Kanniappan Jr · KANNIAPPAN, JR, Ezekial				[sources]
Birth date	1980-07-10				[sources]
Gender	male				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
First name	Ezekial				[sources]
Last name	KANNIAPPAN, JR				[sources]
Passport number	`A36564463`				[sources]
Unique Entity ID	`ZLSUN2QNBUE3`				[sources]
Address	KUALA LUMPUR, MYS · Kuala Lumpur · Kuala Lumpur Malaysia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-19	-

Address
Full address	Country
Kuala Lumpur	Malaysia

Clients
Client	Role	Start date	End date
Merkur Energy Port Services SDN BHD Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Maintains Pressure on Houthi Procurement and Financing Schemes	2024-12-19

Data sources

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-694561072743f58d8f8fece67457b4777adaadb3 · ofac-pr-6fb028994540ebb8b0945f6694700f5c4aee8a82 · ofac-52352 · usgsa-s4mrvjrw6

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Factsheet Data sources

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