Statements: MERKUR ENERGY PORT SERVICES SDN BHD

Canonical ID: NK-Bpebos3vTDe4Fx5oFxgUnM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jayaengus_ofac_sdnofac-52305
LegalEntity:addressUNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPURengus_sam_exclusionsusgsa-s4mrvjrvg
Organization:addressUnit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpurengus_ofac_sdnofac-52305
LegalEntity:addressUNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPURengus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:addressUnit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysiatw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:addressSuite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysiatw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:addressUNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPURengus_sam_exclusionsusgsa-s4mrvljcy
Organization:addressEntityaddr-73bff1edceccf2c68f9f34511acd530c73d9de35us_ofac_sdnofac-52305
Organization:addressEntityaddr-a3579d69f88f72d2db2fdfb884191064f9179d8dus_ofac_sdnofac-52305
LegalEntity:aliasMERKUR ENERGY PORT SERVICEStw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
Organization:aliasMerkur Energy Portservices Sdn Bhdengus_ofac_sdnofac-52305
Organization:aliasMerkur Energy Port Servicesengus_ofac_sdnofac-52305
LegalEntity:aliasMERKUR ENERGY PORTSERVICES SDN BHDtw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrvjrvg
Organization:countrymyus_ofac_sdnofac-52305
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:id921265e7e19316d22670cf5abf70d4c9f976c239us_sam_exclusionsusgsa-s4mrvljcy
Organization:id302bddeb1b467f1b12f7d27e26cf6afc3e049b41us_ofac_sdnofac-52305
Organization:id19418b698f604947aa714357b71962b8f551d57eus_trade_cslofac-52305
LegalEntity:id188ffc8afd8fd62add5e774e28ba59f6c250b09etw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:id479cc96f243baf9cb9a99ef6a950844a6aac1421us_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:idc1e86ee5d68ae9ae6aadc57de6613e84da6cd05eus_sam_exclusionsusgsa-s4mrvljcx
Organization:incorporationDate2017us_ofac_sdnofac-52305
LegalEntity:nameMERKUR ENERGY PORT SERVICES SDN BHDtw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:nameMERKUR ENERGY PORT SERVICESengus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:nameMERKUR ENERGY PORT SERVICES SDN BHDengus_sam_exclusionsusgsa-s4mrvjrvg
Organization:nameMERKUR ENERGY PORT SERVICES SDN BHDus_trade_cslofac-52305
Organization:nameMERKUR ENERGY PORT SERVICES SDN BHDengus_ofac_sdnofac-52305
LegalEntity:nameMERKUR ENERGY PORTSERVICES SDN BHDengus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:notes(also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD)engus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:notes(also MERKUR ENERGY PORT SERVICES SDN BHD)engus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:notes(also MERKUR ENERGY PORT SERVICES SDN BHD)engus_sam_exclusionsusgsa-s4mrvljcx
Organization:programIdUS-TERRengus_ofac_sdnofac-52305
Organization:registrationNumber201701019555engus_ofac_sdnofac-52305
Organization:registrationNumber1233720Kengus_ofac_sdnofac-52305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305us_ofac_sdnofac-52305
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljcy
Organization:topicssanctionus_ofac_sdnofac-52305
LegalEntity:topicsexport.controltw_shtctw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljcx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrvg
Organization:topicssanctionus_trade_cslofac-52305
LegalEntity:uniqueEntityIdQSE8ACX5JEN5engus_sam_exclusionsusgsa-s4mrvljcy
LegalEntity:uniqueEntityIdZK45XD54CX51engus_sam_exclusionsusgsa-s4mrvjrvg
LegalEntity:uniqueEntityIdQRVHUEHYV5L6engus_sam_exclusionsusgsa-s4mrvljcx
Organization:website http://merkurenergyports.com/us_ofac_sdnofac-52305
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