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Puvaneswaran Venayagamoorthy

Debarred entity · Export controlled · Sanctioned entity

Puvaneswaran Venayagamoorthy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Puvaneswaran Venayagamoorthy · VENAYAGAMOORTHY, Puvaneswaran				[sources]
Birth date	1984-02-27				[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 · Kuala Lumpur · Kuala Lumpur Malaysia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-19	-

Address
Full address	Country
Kuala Lumpur	Malaysia

Assets and shares
Asset	Percentage held	Start date	End date
MERKUR ENERGY PORT SERVICES SDN BHD Debarred entity · Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Maintains Pressure on Houthi Procurement and Financing Schemes	2024-12-19

Identifications
Document number	Country	Type	Start date	End date
`840227145143`	Malaysia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,533

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f · ofac-52309 · ofac-pr-57613e5d3423a7c5a9007d17642d4f30155b0940 · usgsa-s4mrvjrvl

For experts: raw data explorer

Factsheet Data sources

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