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Filtered: Regulatory Watchlists Malaysia

Search guide · Data current as of 2026-02-19

Green Wave Telecommunication
Company · Export controlled · Sanctioned entity · Malaysia
FOBEARINGS SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
EASTCHEM SHIPPING SDN. BHD.
Company · Sanctioned entity · Malaysia
Alya Marine Sendirian Berhad
Company · Export controlled · Sanctioned entity · Malaysia
Delnaz Ship Management Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Ivy
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Russia · Vietnam
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · 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
PZNFR TRADING SDN BHD
Company · Sanctioned entity · China · Hong Kong SAR · Malaysia
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Muhammad Danial Bin Fadzlon
Person · Sanctioned entity · Malaysia · Singapore
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
IMS Ltd
Company · Sanctioned entity · Malaysia
MELIX GLOBAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Skyline Advanced Tecnologies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Koti
Vessel · Sanctioned entity · Malaysia · Panama

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Search in: Regulatory Watchlists

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