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Filtered: Public bodies Malaysia Sanctioned entity

Search guide · Data current as of 2025-05-14

PEARL ENERGY COMPANY LTD.
Legal entity · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
PETRO GREEN
Organization · Sanctioned entity · Malaysia
Delnaz Ship Management Sdn Bhd
Organization · Sanctioned entity · Malaysia
Vast Solution Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
FIRST EAST EXPORT BANK PLC
Organization · Sanctioned entity · Malaysia
Ims Ltd
Organization · Sanctioned entity · Malaysia
INTERNATIONAL SAFE OIL
Legal entity · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
Ann Teck Tong
Legal entity · Sanctioned entity · Malaysia
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand
Muhamad Fazil bin Khalid
Legal entity · Sanctioned entity · Malaysia
Mohd Zamri bin Mazleh
Legal entity · Sanctioned entity · Malaysia
Shamsul Bahrin Bin Rukiban
Legal entity · Sanctioned entity · Malaysia
Amir Ghasemi
Legal entity · Sanctioned entity · Malaysia
Albin Technologies Sdn Bhd.
Legal entity · Sanctioned entity · Malaysia
Ahmad Rahzad
Legal entity · Sanctioned entity · Malaysia
Mohamad Sadeghi
Legal entity · Sanctioned entity · Malaysia
Austral Aviation Corp.
Legal entity · Sanctioned entity · Malaysia
Mok Chin Fan
Legal entity · Sanctioned entity · Malaysia
Montana Advanced Engineering Sdn Bhd.
Legal entity · Sanctioned entity · Malaysia
Analytical Solutions
Legal entity · Sanctioned entity · Malaysia

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Topics

Data sources

57US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 9US OFAC Specially Designated Nationals (SDN) List 3Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

61Malaysia 2Hong Kong SAR 2Iran 2Thailand 1China 1United Kingdom 1Laos 1Singapore 1Türkiye 1Vietnam

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