Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SENSE SHIPPING AND TRADING SDN. BHD. · Sense Shipping and Trading SDN Bhd · Sense Shipping and Trading SDN. BHD. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Sendirian Berhad | [sources] | |||
Jurisdiction | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
Registration number | 1417172-D · 202101016872 | [sources] | |||
LEI | 9845009BL7EA56A5F785 | [sources] | |||
PermID | 5082713111 | [sources] | |||
Previous name | Eastchem Shipping SDN. BHD. | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Malaysia · NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR · NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur · P04-18 IMPIAN MERIDIAN COMMERZE, 47600 SUBANG JAYA · P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur | Malaysia | |
P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya | Malaysia |
Linked to | ||||
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Object | Role | Start date | End date | |
Triliance Petrochemical Co. Ltd. | Providing support to | - | - |