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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSMARINE NAVIGATION M SDN. BHD. · Transmarine Navigation (M) SDN. BHD. · Transmarine Navigation M Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| ID Number | 201101032021 · 960156-A | [sources] | |||
| PermID | 5096766234 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PLRHGN381Z48 | [sources] | |||
| Website | mytransmarine.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malaysia · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50096 · permid-5096766234 · usgsa-s4mrtln03 · ofac-pr-df3a9e47d5df73e8e36426ff0e75c9130c9e3f72 · tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 · oc-companies-my-960156-aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru | Malaysia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru | Malaysia |