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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Puvaneswaran VENAYAGAMOORTHY · VENAYAGAMOORTHY, Puvaneswaran | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| First name | Puvaneswaran | [sources] | |||
| ID Number | 840227145143 | [sources] | |||
| Last name | VENAYAGAMOORTHY | [sources] | |||
| Passport number | A23472357 | [sources] | |||
| Unique Entity ID | ZKGDALRZUKC7 | [sources] | |||
| Address | KUALA LUMPUR, MYS · Kuala Lumpur · Kuala Lumpur Malaysia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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 of America · GSA
usgsa-s4mrvjrvl · ofac-52309 · tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuala Lumpur | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MERKUR ENERGY PORT SERVICES SDN BHD Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
840227145143 | Malaysia | National ID No. | - | - | |