Statements: TRANSMARINE NAVIGATION M SDN. BHD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRANSMARINE NAVIGATION M SDN. BHD.	eng	us_ofac_sdn	`ofac-50096`	2024-08-15
`LegalEntity:name`	TRANSMARINE NAVIGATION M SDN. BHD.		tw_shtc	`tw-shtc-91e2ad25e90dc4c7993d556e98ec80ccae0f4565`	2025-07-21
`Organization:name`	TRANSMARINE NAVIGATION M SDN. BHD.		us_trade_csl	`ofac-50096`	2024-08-15
`LegalEntity:name`	TRANSMARINE NAVIGATION M SDN. BHD.	eng	us_sam_exclusions	`usgsa-s4mrtln03`	2024-09-21