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Filtered: Assets Malaysia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-07-18

Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Satina
Vessel · Sanctioned entity · Curaçao · Guinea · Comoros · Marshall Islands · Malaysia · Panama · Palau
SARA II
Vessel · Sanctioned entity · Greece · Liberia · Malaysia · Panama
Maxtrum Capital Sdn Bhd
Company · Sanctioned entity · Malaysia
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Skyline Advanced Technologies Sdn Bhd
Company · Sanctioned entity · Malaysia
Gyntec Carbon Sdn Bhd
Company · Sanctioned entity · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
Centrina United Sdn Bhd
Company · Sanctioned entity · Malaysia
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Panda
Vessel · Sanctioned entity · Guyana · Malaysia · Vietnam
Leopard
Vessel · Sanctioned entity · Malaysia · Vietnam
Jatronics Sdn Bhd
Company · Sanctioned entity · Malaysia
Glowy Premier Trend Sdn Bhd
Company · Sanctioned entity · Malaysia
Ivy
Vessel · Sanctioned entity · Malaysia · Vietnam
Integrated Scientific Microwave Technology Sdn Bhd
Company · Sanctioned entity · China · Malaysia
Moralability Industrial Sdn Bhd
Company · Sanctioned entity · Malaysia
Mahan Travel and Tourism Sdn Bhd
Company · Sanctioned entity · Malaysia
BLU SHIPPING M SDN. BHD.
Company · Sanctioned entity · Malaysia
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Sanctioned entity · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Curaçao · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
FANCE BEARINGS SDN BHD
Company · Sanctioned entity · Malaysia
First Islamic Investment Bank Ltd
Company · Sanctioned entity · Malaysia

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Topics

Data sources

35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 21PermID Open Data 11OpenCorporates 8Ukraine War and Sanctions 2EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1Japan METI End User List

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Countries

35Malaysia 4China 3Germany 3Marshall Islands 3Panama 3Vietnam 2Curaçao 2Guyana 2Cayman Islands 2Liberia

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