Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DELNAZ SHIP MANAGEMENT · Delnaz Ship Management Sdn Bhd | [sources] | |||
Other name | Delnaz Ship Management | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
Country of origin | Malaysia | [sources] | |||
IMO Number | IMO6271661 | [sources] | |||
Phone | +60322994411 | [sources] | |||
Registration number | 1436594D · 202101036294 | [sources] | |||
Unique Entity ID | G1ECTGNWYTS6 · VEVCM9VLCNL7 | [sources] | |||
Address | 5433-1, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DELNAZ SHIP MANAGEMENT SDN BHD)
(also DELNAZ SHIP MANAGEMENT)
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur | Malaysia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Cross Ocean Shadow fleet · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bta Logistics Ltd Person of interest | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
Satina Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
Dimitra II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
Tyche I Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
commerce_manager |
- |
Tyche I Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
Tyche I Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - |
Satina Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
Cross Ocean Shadow fleet · Sanctioned entity | security_manager | - |
Dimitra II Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
Dimitra II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
Satina Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
Amelie Ltd Person of interest | - | - | - |
Celestial Bliss Investments Person of interest | - | - | - |