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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALYA MARINE SND BHD · Alya Marine Sdn Bhd · Alya Marine Sendirian Berhad | [sources] | |||
| Other name | Alya Marine SDN BHD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| IMO Number | IMO6219142 | [sources] | |||
| Registration number | 1409544P · 1409544P/202101009245 · 202101009245 | [sources] | |||
| Unique Entity ID | G19VFJNJ2375 · VFTVNYCFJN25 | [sources] | |||
| Address | A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYS · A-02-03, Block A, Radia Office Shah Alam Selangor 40150 Malaysia · A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam · A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALYA MARINE SENDIRIAN BERHAD)
(also ALYA MARINE 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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 · 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
usgsa-s4mrtx95v · usgsa-s4mrtxtnr · ua-ws-entity-13835 · tokyo-mou-psc-alya-marine-sdn-bhd-6219142 · NK-BzKnsXUAtbSXHZrWV8nQxW · ofac-51072 · tw-shtc-394ff5062a3825c18a8846f1d0594ed26f58b195 · ua-ws-be1813265e29cd10807199754681afc84172030b · ua-ws-d01bb234fd92defb91233b0df96dc59f74082716 · tok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5 · ua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872 · ua-ws-ff8d2075609a8263cbfb66be485bf2ed304200d4 · ofac-pr-4d6cd4cfab5bd9f6902f51d731793fbd204a5221 · ua-ws-manager-292 · ua-ws-9a483d196bf377ef740de23529b4b93cbe3f8892 · tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336For 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 | |
| A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Carol Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shanaye Queen Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Coral Shipping Line Inc Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Shanaye Queen Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| security_manager |
| - |
| Carol Sanctioned entity | security_manager | - |
| Carol Sanctioned entity | commerce_manager | - |
| Shanaye Queen Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Carol Sanctioned entity | - | - | - |
| Shanaye Queen Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |