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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ims Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| IMO Number | IMO5744389 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | J1VLXF1R1GW6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 0195, JALAN MERDEKA, LABUAN, MYS · Unit 0195, Jalan Merdeka, Labuan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-e4ff926f25bb3373ae75b5f79caa3579b7297c16 · ofac-52969 · usgsa-s4mrvt91k · ua-ws-5b8143981a9c6f8251c62847a1bb9fc9eb0d2aa7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 0195, Jalan Merdeka, Labuan | Malaysia | |