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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EASTCHEM SHIPPING SDN. BHD. · Sense Shipping and Trading SDN Bhd · Sense Shipping and Trading SDN. BHD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sendirian Berhad | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| LEI | 9845009BL7EA56A5F785 | [sources] | |||
| PermID | 5082713111 | [sources] | |||
| Previous name | Eastchem Shipping SDN. BHD. | [sources] | |||
| Registration number | 202101016872 · 202101016872 (1417172-D) | [sources] | |||
| Unique Entity ID | H96AVJN9H3Z7 · Y4DGLN6M4AR3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malaysia · NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, 14 · NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYS · NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur · P04-18 IMPIAN MERIDIAN COMMERZE, JALAN SUBANG 1, USJ 1, 47600 SUBANG JAYA, 10 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SENSE SHIPPING AND TRADING SDN. BHD.)
(also SENSE SHIPPING AND TRADING SDN. BHD.)
(also EASTCHEM SHIPPING SDN. BHD., EASTCHEM SHIPPING 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-40760 · usgsa-s4mrpc30l · usgsa-s4mrty6pd · NK-CMmpZaLQNGzNXB593mZiCN · lei-9845009BL7EA56A5F785 · ofac-pr-050255ded8d200faa4f4813a57f2d1535990340d · usgsa-s4mrty1s4For 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 | |
| P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya | Malaysia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur | Malaysia |