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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MERKUR ENERGY PORT SERVICES · MERKUR ENERGY PORTSERVICES SDN BHD · Merkur Energy Port Services SDN BHD | [sources] | |||
| Alias | Merkur Energy · Merkur Energy Port Services · Merkur Energy Portservices Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Registration number | 1233720K · 201701019555 | [sources] | |||
| Unique Entity ID | QRVHUEHYV5L6 · QSE8ACX5JEN5 · ZK45XD54CX51 | [sources] | |||
| Website | merkurenergyports.com | [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 | home.treasury.gov · ofac.treasury.gov · 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 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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52305 · usgsa-s4mrvljcx · tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 · ofac-pr-aafd8992f39e21d1a72b00fc6006df221eee3093 · usgsa-s4mrvljcy · tw-shtc-6b568c7ec9c7f246e4ca86ed47e30747664787ef · usgsa-s4mrvjrvgFor 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 | |
| Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur | Malaysia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ezekial KANNIAPPAN, JR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Puvaneswaran Venayagamoorthy Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya |
| Malaysia |