NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:address | | P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:address | | NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:addressEntity | | addr-2b9dfdae5b4a93204c05726f3458d1adff05f9f1 | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:addressEntity | | addr-041d54fd1d4cc65efce4e09cc8af704d0aa21198 | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:country | | my | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:id | | b7da20fc39ce47b2a9f210ed01cf4e8951d8e818 | | us_trade_csl | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:id | | 24dea24174c5adce9815d9e7f8f243717dad3b53 | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:incorporationDate | | 2021-05-04 | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:name | | Sense Shipping and Trading SDN. BHD. | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:name | | SENSE SHIPPING AND TRADING SDN. BHD. | | us_trade_csl | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:previousName | | Eastchem Shipping SDN. BHD. | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:registrationNumber | | 202101016872 | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760 | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40760 | |
NK-XdtxVfLpQLVV7LqrVg3Z3E | | Organization:topics | | sanction | | us_trade_csl | | ofac-40760 | |