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TRANSMARINE NAVIGATION M SDN. BHD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTRANSMARINE NAVIGATION M SDN. BHD. · Transmarine Navigation M Sdn Bhd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
ID Number201101032021 · 960156-A[sources]
PermID5096766234[sources]
Registration numbernot available[sources]
Unique Entity IDPLRHGN381Z48[sources]
Websitemytransmarine.com[sources]
StatusActive[sources]
AddressMalaysia · NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR, MYS · No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia · No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru · Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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:

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-my-960156-a · ofac-50096 · usgsa-s4mrtln03 · permid-5096766234 · tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 · ofac-pr-df3a9e47d5df73e8e36426ff0e75c9130c9e3f72

For experts: raw data explorer