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| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DELNAZ SHIP MANAGEMENT SDN BHD)
(also DELNAZ SHIP MANAGEMENT)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tok-mou-det-67f00b39348493a8729d2e2ceadfe72918b70170 · usgsa-s4mrtxtnv · ua-ws-entity-13836 · usgsa-s4mrtx95k · ua-ws-09486fefcd73711040c1394f13420f0f2b1a64a6 · ua-ws-8280fb105eb7ded767c1035fabd9f882c27e1211 · ua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759 · ofac-51049 · tok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a · ofac-pr-7f0b74c88ae94c17a963754cec46776ca288e353 · tw-shtc-195f9ca418659c7300cc786dfcd8ced42a26095a · ua-ws-manager-283 · NK-h2iyPdEfKhA4iWrwM32Kcj · tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661 · tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9For 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 | |
| Tyche I Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dimitra II Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - | - |
| Satina Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Cross Ocean Shadow fleet · Sanctioned entity | - | - | - |
| Dimitra II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Satina 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 | - | - |
| Satina Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Cross Ocean Shadow fleet · Sanctioned entity | security_manager | - |
| AQUARIS Maritime detention | Company | - | - |
| Dimitra II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Amelie Ltd Person of interest | - | - | - | |
| Celestial Bliss Investments Person of interest | - | - | - | |
| Bta Logistics Ltd Person of interest | - | - | - |