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Filtered: Malaysia Export controlled PermID Open Data

Search guide · Data current as of 2026-02-21

First Islamic Investment Bank
Company · Disqualified · Export controlled · Sanctioned entity · Indonesia · Malaysia
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Integrated Scientific Microwave Technology Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Malaysia
Mahan Travel and Tourism Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
FOBEARINGS SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Arta Wave Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Malaysia
Farton Mitex SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Glowy Premier Trend SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
BLU SHIPPING M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Zeolite Mansford SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Jatronics SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
MELIX GLOBAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Skyline Advanced Tecnologies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
CENTRINA UNITED SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
MAXTRUM CAPITAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Nava Hobbies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Pasna International Group SND. BHD
Company · Export controlled · Sanctioned entity · Malaysia
Visions Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives · Malaysia

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=my&datasets=permid&topics=export.control

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Topics

23Debarred entity 23Export controlled 23Sanctioned entity 1Disqualified 1Bank 1Counter-sanctioned entity

Data sources

23PermID Open Data 23Taiwan Strategic High-Tech Commodities Entity List 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)9OpenCorporates 8US OFAC Press Releases 3Ukraine NSDC State Register of Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

23Malaysia 3China 1Germany 1Hong Kong SAR 1Indonesia 1Iran 1North Korea 1Kuwait 1Maldives 1Russia

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