Statements: SENSE SHIPPING AND TRADING SDN. BHD.

Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYSengus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYSengus_sam_exclusionsusgsa-s4mrty6pd
Company:addressMalaysiapermidlei-9845009BL7EA56A5F785
Organization:addressNO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpurengus_ofac_sdnofac-40760
Organization:addressP04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jayaengus_ofac_sdnofac-40760
Organization:addressP04-18 IMPIAN MERIDIAN COMMERZE, JALAN SUBANG 1, USJ 1, 47600 SUBANG JAYA, MY-10msaext_gleiflei-9845009BL7EA56A5F785
Organization:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14msaext_gleiflei-9845009BL7EA56A5F785
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYSengus_sam_exclusionsusgsa-s4mrty1s4
Organization:addressEntityaddr-2b9dfdae5b4a93204c05726f3458d1adff05f9f1engus_ofac_sdnofac-40760
Organization:addressEntityaddr-041d54fd1d4cc65efce4e09cc8af704d0aa21198engus_ofac_sdnofac-40760
LegalEntity:aliasEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:aliasSENSE SHIPPING AND TRADING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:aliasSENSE SHIPPING AND TRADING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty6pd
Organization:countrymyengus_ofac_sdnofac-40760
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrty6pd
Company:countrymypermidlei-9845009BL7EA56A5F785
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30l
Organization:idb7da20fc39ce47b2a9f210ed01cf4e8951d8e818us_trade_cslofac-40760
Company:ide559595d0ec7ad8c8ff4d0fa460097ff3f951836permidlei-9845009BL7EA56A5F785
Organization:ida10ad7c84984688fdd5acf229a065794be7f36c2ext_gleiflei-9845009BL7EA56A5F785
LegalEntity:ide5090ef98d7b838692ab005b813c481f859e5d55engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:id0857e1bebada8705d09a9437afaaa660bc051199engus_sam_exclusionsusgsa-s4mrty6pd
Organization:id24dea24174c5adce9815d9e7f8f243717dad3b53engus_ofac_sdnofac-40760
LegalEntity:id124b6eb2abdfae22373450473bdd579f329a3a44engus_sam_exclusionsusgsa-s4mrpc30l
Organization:incorporationDate2021-05-04ext_gleiflei-9845009BL7EA56A5F785
Organization:incorporationDate2021-05-04engus_ofac_sdnofac-40760
Company:jurisdictionmypermidlei-9845009BL7EA56A5F785
Organization:jurisdictionmyext_gleiflei-9845009BL7EA56A5F785
Organization:legalFormSendirian Berhadext_gleiflei-9845009BL7EA56A5F785
Company:leiCode9845009BL7EA56A5F785permidlei-9845009BL7EA56A5F785
Organization:leiCode9845009BL7EA56A5F785ext_gleiflei-9845009BL7EA56A5F785
Organization:modifiedAt2023-05-24ext_gleiflei-9845009BL7EA56A5F785
LegalEntity:nameSENSE SHIPPING AND TRADING SDN. BHD.engus_sam_exclusionsusgsa-s4mrpc30l
Company:nameSense Shipping and Trading SDN Bhdpermidlei-9845009BL7EA56A5F785
LegalEntity:nameEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:nameEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty6pd
Organization:nameSENSE SHIPPING AND TRADING SDN. BHD.us_trade_cslofac-40760
Organization:nameSense Shipping and Trading SDN. BHD.engus_ofac_sdnofac-40760
Organization:nameSENSE SHIPPING AND TRADING SDN. BHD.msaext_gleiflei-9845009BL7EA56A5F785
Company:permId5082713111permidlei-9845009BL7EA56A5F785
Organization:previousNameEastchem Shipping SDN. BHD.engus_ofac_sdnofac-40760
Organization:registrationNumber202101016872engus_ofac_sdnofac-40760
Organization:registrationNumber1417172-Dext_gleiflei-9845009BL7EA56A5F785
Company:sourceUrl https://permid.org/1-5082713111permidlei-9845009BL7EA56A5F785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760engus_ofac_sdnofac-40760
Organization:statusACTIVEext_gleiflei-9845009BL7EA56A5F785
Company:statusActivepermidlei-9845009BL7EA56A5F785
Organization:topicssanctionengus_ofac_sdnofac-40760
Organization:topicssanctionus_trade_cslofac-40760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:uniqueEntityIdH96AVJN9H3Z7engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:uniqueEntityIdH96AVJN9H3Z7engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:uniqueEntityIdY4DGLN6M4AR3engus_sam_exclusionsusgsa-s4mrpc30l
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