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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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f · ofac-52309 · usgsa-s4mrvjrvlFor 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 | |
| Kuala Lumpur | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MERKUR ENERGY PORT SERVICES SDN BHD Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |