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Alya Marine Sdn Bhd
Organization · Sanctioned entity · Malaysia
Mohammad Roslan Bin Ahmad
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
Skyline Advanced Tecnologies Sdn Bhd
Company · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Company · Sanctioned entity · Malaysia
Anvik Technologies Sdn. Bhd.
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Sanctioned entity · Malaysia
Jatronics Sdn Bhd
Company · Sanctioned entity · Malaysia
Global Communications Company
Company · Sanctioned entity · North Korea · Malaysia
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
FIRST EAST EXPORT BANK PLC
Organization · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
HOSSEIN NOSRATOLLAH VAZIRI
Person · Sanctioned entity · Iran · Malaysia
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Ezekial KANNIAPPAN, JR
Person · Sanctioned entity · Malaysia
Glowy Premier Trend Sdn Bhd
Company · Sanctioned entity · Malaysia
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia

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