Search OpenSanctions

Advanced

DELNAZ SHIP MANAGEMENT

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameDELNAZ SHIP MANAGEMENT · Delnaz Ship Management Sdn Bhd[sources]
Other nameDelnaz Ship Management[sources]
Incorporation datenot available[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
Country of originMalaysia[sources]
IMO NumberIMO6271661[sources]
Phone+60322994411[sources]
Registration number1436594D · 202101036294[sources]
Unique Entity IDG1ECTGNWYTS6 · VEVCM9VLCNL7[sources]
Address5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS · 5433-1, Jalan J9 Kuala Lumpur Malaysia · 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur · 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DELNAZ SHIP MANAGEMENT SDN BHD)

US SAM Procurement Exclusions,

(also DELNAZ SHIP MANAGEMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Tokyo MoU Detention List8,042

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

Global · Tokyo MoU

US SAM Procurement Exclusions105,515

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: usgsa-s4mrtxtnv · ua-ws-8280fb105eb7ded767c1035fabd9f882c27e1211 · ua-ws-09486fefcd73711040c1394f13420f0f2b1a64a6 · ua-ws-entity-13836 · ua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759 · NK-h2iyPdEfKhA4iWrwM32Kcj · tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661 · tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9 · tok-mou-det-67f00b39348493a8729d2e2ceadfe72918b70170 · ofac-51049 · usgsa-s4mrtx95k · ua-ws-manager-283 · tw-shtc-195f9ca418659c7300cc786dfcd8ced42a26095a · tok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a

For experts: raw data explorer