Statements: TRANSMARINE NAVIGATION M SDN. BHD.

Canonical ID: NK-BFn9cw6LNtwY9Y47Wdt7EJ · Entity type: Company (reference)

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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`	2024-08-15
`Organization:address`	No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru	eng	us_ofac_sdn	`ofac-50096`	2024-08-15
`LegalEntity:address`	Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia		tw_shtc	`tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565`	2025-07-21
`LegalEntity:address`	No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia		tw_shtc	`tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565`	2025-07-21
`LegalEntity:address`	NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR, MYS	eng	us_sam_exclusions	`usgsa-s4mrtln03`	2024-09-21