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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pro Mission Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Country of origin | Malaysia | [sources] | |||
| IMO Number | IMO0094031 | [sources] | |||
| PermID | 5096766471 | [sources] | |||
| Registration number | 202401035040 | [sources] | |||
| Unique Entity ID | V1XKWMF7CD67 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-17-1 MENARA BANGKOK BANK, BERJAYA CENTRAL PARK 105, JALAN AMPANG, 50450 KUALA LUMPUR · 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, 50450 Kuala Lumpur | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
usgsa-s4mrw773n · tok-mou-det-bca37b6ee074e754195f0d2aa47b1bded85963d0 · tokyo-mou-psc-pro-mission-sdn-bhd-0094031 · ofac-pr-55965a95172be6b2695fccf576d191f75cd82b6f · ofac-53819 · ua-ws-manager-1338 · permid-5096766471For 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 | |
| 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, 50450 Kuala Lumpur | Malaysia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Chinese Importers of Iranian Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RESTON Debarred entity · Maritime detention · Sanctioned entity | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |