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Filtered: Malaysia Japan Economic sanctions and list of eligible people Swiss SECO Sanctions/Embargoes

Data current as of 2023-06-02

Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
Address · Malaysia
Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87 000 WP Labuan
Address · Malaysia
Amran Mansor
Person · Sanctioned entity · Malaysia
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
First East Export Bank PLC
Company · Sanctioned entity · Malaysia
Klang, Selangor, Malaysia
Address · Malaysia
Zaini Zakaria
Person · Sanctioned entity · Malaysia
Zulkifli Marzuki
Person · Sanctioned entity · Malaysia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
MAAA Synergy
Organization · Sanctioned entity · Malaysia
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
Abdul Manaf Kasmuri
Person · Sanctioned entity · Malaysia
Pearl Energy Company Ltd
Legal entity · Sanctioned entity · Malaysia
Boustead Shipping Agencies Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Wan Min Wan Mat
Person · Sanctioned entity · Malaysia
Taman Puchong Perdana, State of Selangor
Address · Malaysia
Seksyen 17, Shah Alam, Selangor
Address · Malaysia
Ulu Tiram, Johor
Address · Malaysia
Kg. Sg. Tiram, Johor
Address · Malaysia
Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, 87000 Labuan
Address · Malaysia
Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor
Address · Malaysia
Kota Bharu, State of Kelantan
Address · Malaysia
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States

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Topics

12Sanctioned entity 2Terrorism

Countries

25Malaysia 1Indonesia 1Philippines 1Syria 1United States

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