Statements: MERKUR ENERGY PORT SERVICES SDN BHD

Canonical ID: NK-Bpebos3vTDe4Fx5oFxgUnM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpurengus_ofac_sdnofac-52305
Organization:addressSuite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jayaengus_ofac_sdnofac-52305
LegalEntity:addressUNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:addressUNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:addressUnit 21-01, Level 21 Kuala Lumpur 59200 Malaysiatw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:addressSuite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysiatw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:addressUNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvjrvg
Organization:addressEntityaddr-73bff1edceccf2c68f9f34511acd530c73d9de35engus_ofac_sdnofac-52305
Organization:addressEntityaddr-a3579d69f88f72d2db2fdfb884191064f9179d8dengus_ofac_sdnofac-52305
LegalEntity:aliasMERKUR ENERGY PORTSERVICES SDN BHDtw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
Organization:aliasMerkur Energy Portservices Sdn Bhdengus_ofac_sdnofac-52305
Organization:aliasMerkur Energy Port Servicesengus_ofac_sdnofac-52305
LegalEntity:aliasMERKUR ENERGY PORT SERVICEStw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvljcx
Organization:countrymyengus_ofac_sdnofac-52305
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcx
Organization:id19418b698f604947aa714357b71962b8f551d57eus_trade_cslofac-52305
Organization:id3b11afd712b7066567255bdc0bc64506030387f4engus_ofac_sdnofac-52305
LegalEntity:id9148fa54382864df47fcb479a630b1eaefdf4dd9engus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:idb13390de665ee8cd6a4d4b3eaee92ad8d14a0b38engus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:id74e04e13deea32d1d299b996f2f5084962a76822tw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:idd8ccb3063689854fb43a2a5bd5a32d079604e2f2engus_sam_exclusionsusgsa-s4mrvjrvg
Organization:incorporationDate2017engus_ofac_sdnofac-52305
Organization:nameMERKUR ENERGY PORT SERVICES SDN BHDus_trade_cslofac-52305
LegalEntity:nameMERKUR ENERGY PORT SERVICES SDN BHDengus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:nameMERKUR ENERGY PORTSERVICES SDN BHDengus_sam_exclusionsusgsa-s4mrvljcy
Organization:nameMERKUR ENERGY PORT SERVICES SDN BHDengus_ofac_sdnofac-52305
LegalEntity:nameMERKUR ENERGY PORT SERVICES SDN BHDtw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:nameMERKUR ENERGY PORT SERVICESengus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:notes(also MERKUR ENERGY PORT SERVICES SDN BHD)engus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:notes(also MERKUR ENERGY PORT SERVICES SDN BHD)engus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:notes(also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD)engus_sam_exclusionsusgsa-s4mrvjrvg
Organization:programIdUS-TERRengus_ofac_sdnofac-52305
Organization:registrationNumber1233720Kengus_ofac_sdnofac-52305
Organization:registrationNumber201701019555engus_ofac_sdnofac-52305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305engus_ofac_sdnofac-52305
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcy
Organization:topicssanctionus_trade_cslofac-52305
LegalEntity:topicsexport.controltw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
Organization:topicssanctionengus_ofac_sdnofac-52305
LegalEntity:uniqueEntityIdQRVHUEHYV5L6engus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:uniqueEntityIdZK45XD54CX51engus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:uniqueEntityIdQSE8ACX5JEN5engus_sam_exclusionsusgsa-s4mrvljcy
Organization:website http://merkurenergyports.com/engus_ofac_sdnofac-52305
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