Statements: Alya Marine Sendirian Berhad

Canonical ID: NK-dPzApB7LqE5g5Cwtd7Zcwe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrtx95v
Organization:addressA-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alamengus_ofac_sdnofac-51072
LegalEntity:addressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:addressEntityaddr-b7cdfbe34d4e8ac1c4cd4d1b86bea1338ea013f1engus_ofac_sdnofac-51072
LegalEntity:aliasALYA MARINE SDN BHDengus_sam_exclusionsusgsa-s4mrtx95v
Organization:aliasAlya Marine SDN BHDengus_ofac_sdnofac-51072
LegalEntity:aliasALYA MARINE SENDIRIAN BERHADengus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:countrymyua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtx95v
Organization:countrymyengus_ofac_sdnofac-51072
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:id38bf7c1f808208270eafa0b2c70ab737bb05d3b0engus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:id622bfcb51537249d896a76332d484a689ab40e7fua_war_sanctionsua-ws-d01bb234fd92defb91233b0df96dc59f74082716
Organization:id9816dfa25eec45d709b838134482c3da15470b9fengus_ofac_sdnofac-51072
Organization:id5c6d1e380fd10eb2bb0a4799cf844ad7e91bf71aua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
Organization:idcec57821d7c5f13040b5ccb097e9b00cebf669c8us_trade_cslofac-51072
LegalEntity:id4384681de12a9c828b41564a4ce97e88954b640cengus_sam_exclusionsusgsa-s4mrtx95v
Organization:imoNumberIMO6219142ua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
Organization:imoNumberIMO6219142engus_ofac_sdnofac-51072
Organization:incorporationDate2021-03-15engus_ofac_sdnofac-51072
LegalEntity:nameALYA MARINE SDN BHDengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:nameAlya Marine Sendirian Berhadengus_ofac_sdnofac-51072
Organization:nameALYA MARINE SENDIRIAN BERHADus_trade_cslofac-51072
LegalEntity:nameALYA MARINE SENDIRIAN BERHADengus_sam_exclusionsusgsa-s4mrtx95v
Organization:nameAlya Marine Sdn Bhdua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
LegalEntity:nameAlya Marine Sdn Bhdua_war_sanctionsua-ws-d01bb234fd92defb91233b0df96dc59f74082716
Organization:registrationNumber1409544P/202101009245engus_ofac_sdnofac-51072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51072engus_ofac_sdnofac-51072
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:topicssanctionus_trade_cslofac-51072
Organization:topicssanctionengus_ofac_sdnofac-51072
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:uniqueEntityIdG19VFJNJ2375engus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:uniqueEntityIdVFTVNYCFJN25engus_sam_exclusionsusgsa-s4mrtx95v
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