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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MERKUR ENERGY PORT SERVICES · MERKUR ENERGY PORT SERVICES SDN BHD · MERKUR ENERGY PORTSERVICES SDN BHD | [sources] | |||
| Other name | Merkur Energy Port Services · Merkur Energy Portservices Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Registration number | 1233720K · 201701019555 | [sources] | |||
| Unique Entity ID | QRVHUEHYV5L6 · QSE8ACX5JEN5 · ZK45XD54CX51 | [sources] | |||
| Website | merkurenergyports.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia · Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya · UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYS · Unit 21-01, Level 21 Kuala Lumpur 59200 Malaysia · Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MERKUR ENERGY PORT SERVICES SDN BHD)
(also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD)
(also MERKUR ENERGY PORT SERVICES SDN BHD)
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 · usgsa-s4mrvjrvg · tw-shtc-6b568c7ec9c7f246e4ca86ed47e30747664787ef · ofac-52305 · usgsa-s4mrvljcx · usgsa-s4mrvljcyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ezekial KANNIAPPAN, JR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |