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Alya Marine Sendirian Berhad

Export controlled · Sanctioned entity

Alya Marine Sendirian Berhad is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alya Marine Sdn Bhd · Alya Marine Sendirian Berhad				[sources]
Other name	Alya Marine SDN BHD				[sources]
Incorporation date	2021-03-15				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
Country of origin	Malaysia				[sources]
E-Mail	admin@alyamarine.com				[sources]
IMO Number	`IMO6219142`				[sources]
Phone	+60326940788				[sources]
Registration number	`1409544P/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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-22	Last processed	2025-09-09	First seen	2024-10-11

Descriptions

(also ALYA MARINE SENDIRIAN BERHAD)

— US SAM Procurement Exclusions, 2025-07-23

(also ALYA MARINE SDN BHD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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
Shanaye Queen Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Carol Shadow fleet · Sanctioned entity	Commercial ship manager	2022-08-31	-

Linked to
Object	Role	Start date	End date
Shanaye Queen Maritime detention · Shadow fleet · Sanctioned entity	Company	-	-

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List7,967

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections552

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336 · tw-shtc-394ff5062a3825c18a8846f1d0594ed26f58b195 · ofac-51072 · tokyo-mou-psc-alya-marine-sdn-bhd-6219142 · ua-ws-d01bb234fd92defb91233b0df96dc59f74082716 · ua-ws-be1813265e29cd10807199754681afc84172030b · tok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5 · usgsa-s4mrtxtnr · ua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872 · ua-ws-9a483d196bf377ef740de23529b4b93cbe3f8892 · usgsa-s4mrtx95v

For experts: raw data explorer

Factsheet Descriptions Data sources

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