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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Malaysia

Search guide · Data current as of 2026-01-02

Green Wave Telecommunication
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
SARA II
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Greece · Liberia · Malaysia · Panama · Russia
Zaini Zakaria
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia
EASTCHEM SHIPPING SDN. BHD.
Company · Debarred entity · Sanctioned entity · Malaysia
Leopard
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Ivy
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Malaysia · Russia · Vietnam
Arta Wave Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Malaysia
Alya Marine Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Фартон Мітекс Сдн Бхд
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
PZNFR TRADING SDN BHD
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Malaysia
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia
Глові Прем’єр Тренд СДН БХД
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Sea Rhapsody
Vessel · Debarred entity · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Muhammad Danial Bin Fadzlon
Person · Debarred entity · Sanctioned entity · Malaysia · Singapore
BLU SHIPPING M SDN. BHD.
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Zeolite Mansford Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Jatronics Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Melix Global Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Debarred entity · Sanctioned entity · Malaysia

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