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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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvjrvg · ofac-52305 · usgsa-s4mrvljcy · tw-shtc-6b568c7ec9c7f246e4ca86ed47e30747664787ef · usgsa-s4mrvljcx · tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21For 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 | |
| Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya | Malaysia | |
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur |
| Malaysia |