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Canonical ID: NK-BFn9cw6LNtwY9Y47Wdt7EJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru | eng | us_ofac_sdn | ofac-50096 | |||
LegalEntity:address | NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR, MYS | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
LegalEntity:address | No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia | tw_shtc | tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 | ||||
LegalEntity:address | Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia | tw_shtc | tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 | ||||
Organization:address | No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru | eng | us_ofac_sdn | ofac-50096 | |||
Organization:addressEntity | addr-0c328fb10f399cbd2ad4c00556e3946030d61254 | eng | us_ofac_sdn | ofac-50096 | |||
Organization:addressEntity | addr-2cffda504584b067d797ac0df6681b7d33e77e2b | eng | us_ofac_sdn | ofac-50096 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-50096 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
LegalEntity:id | 7510360dc4e518dc7eb163e4b2797c6e2250ef3d | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
Organization:id | 3e6e11471ecfa4552c6243befd5ad5d2ba51930d | us_trade_csl | ofac-50096 | ||||
Company:id | 909922dde222f612eb2acf9bc749a4f74873f3d6 | opencorporates | oc-companies-my-960156-a | ||||
Organization:id | ed42ed728b062a4fa46525cbdcf9b2aa374e40d6 | eng | us_ofac_sdn | ofac-50096 | |||
LegalEntity:id | c1c1be84f0332ed97fe8c9fa86c97fc1f3a418aa | tw_shtc | tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 | ||||
Organization:idNumber | 201101032021 | eng | us_ofac_sdn | ofac-50096 | |||
Organization:idNumber | 960156-A | eng | us_ofac_sdn | ofac-50096 | |||
Organization:incorporationDate | 2011-09-14 | eng | us_ofac_sdn | ofac-50096 | |||
Organization:name | TRANSMARINE NAVIGATION M SDN. BHD. | eng | us_ofac_sdn | ofac-50096 | |||
LegalEntity:name | TRANSMARINE NAVIGATION M SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
Organization:name | TRANSMARINE NAVIGATION M SDN. BHD. | us_trade_csl | ofac-50096 | ||||
LegalEntity:name | TRANSMARINE NAVIGATION M SDN. BHD. | tw_shtc | tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/960156-A | opencorporates | oc-companies-my-960156-a | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50096 | eng | us_ofac_sdn | ofac-50096 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
Organization:topics | sanction | us_trade_csl | ofac-50096 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50096 | |||
LegalEntity:uniqueEntityId | PLRHGN381Z48 | eng | us_sam_exclusions | usgsa-s4mrtln03 | |||
Organization:website | http://mytransmarine.com/ | eng | us_ofac_sdn | ofac-50096 | |||