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BLU SHIPPING M SDN. BHD.

Debarred entity · Export controlled · Sanctioned entity

BLU SHIPPING M SDN. BHD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BLU SHIPPING M SDN. BHD. · Blu Shipping (M) Sdn Bhd				[sources]
Incorporation date	2019-09-24				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096752983`				[sources]
Registration number	`1343697-K` · `201901034367`				[sources]
Unique Entity ID	`ZKQUK9DK7CJ2`				[sources]
Status	Active				[sources]
Address	Malaysia · UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru	Malaysia

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

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,028

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

External dataset · United States · OFAC

Source data IDs: oc-companies-my-1343697-k · usgsa-s4mrvjrvm · ofac-pr-d3ff6e93255108e28342dd83e1795a418579e592 · ofac-52311 · permid-5096752983 · tw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55

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