Canonical ID: NK-Bpebos3vTDe4Fx5oFxgUnM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya | eng | us_ofac_sdn | ofac-52305 | |||
LegalEntity:address | UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mrvjrvg | |||
Organization:address | Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur | eng | us_ofac_sdn | ofac-52305 | |||
LegalEntity:address | UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mrvljcx | |||
LegalEntity:address | Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
LegalEntity:address | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
LegalEntity:address | UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mrvljcy | |||
Organization:addressEntity | addr-73bff1edceccf2c68f9f34511acd530c73d9de35 | us_ofac_sdn | ofac-52305 | ||||
Organization:addressEntity | addr-a3579d69f88f72d2db2fdfb884191064f9179d8d | us_ofac_sdn | ofac-52305 | ||||
LegalEntity:alias | MERKUR ENERGY PORT SERVICES | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
Organization:alias | Merkur Energy Portservices Sdn Bhd | eng | us_ofac_sdn | ofac-52305 | |||
Organization:alias | Merkur Energy Port Services | eng | us_ofac_sdn | ofac-52305 | |||
LegalEntity:alias | MERKUR ENERGY PORTSERVICES SDN BHD | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvljcx | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvjrvg | ||||
Organization:country | my | us_ofac_sdn | ofac-52305 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvljcy | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljcy | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrvg | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljcx | ||||
LegalEntity:id | 921265e7e19316d22670cf5abf70d4c9f976c239 | us_sam_exclusions | usgsa-s4mrvljcy | ||||
Organization:id | 302bddeb1b467f1b12f7d27e26cf6afc3e049b41 | us_ofac_sdn | ofac-52305 | ||||
Organization:id | 19418b698f604947aa714357b71962b8f551d57e | us_trade_csl | ofac-52305 | ||||
LegalEntity:id | 188ffc8afd8fd62add5e774e28ba59f6c250b09e | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
LegalEntity:id | 479cc96f243baf9cb9a99ef6a950844a6aac1421 | us_sam_exclusions | usgsa-s4mrvjrvg | ||||
LegalEntity:id | c1e86ee5d68ae9ae6aadc57de6613e84da6cd05e | us_sam_exclusions | usgsa-s4mrvljcx | ||||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-52305 | ||||
LegalEntity:name | MERKUR ENERGY PORT SERVICES SDN BHD | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
LegalEntity:name | MERKUR ENERGY PORT SERVICES | eng | us_sam_exclusions | usgsa-s4mrvljcx | |||
LegalEntity:name | MERKUR ENERGY PORT SERVICES SDN BHD | eng | us_sam_exclusions | usgsa-s4mrvjrvg | |||
Organization:name | MERKUR ENERGY PORT SERVICES SDN BHD | us_trade_csl | ofac-52305 | ||||
Organization:name | MERKUR ENERGY PORT SERVICES SDN BHD | eng | us_ofac_sdn | ofac-52305 | |||
LegalEntity:name | MERKUR ENERGY PORTSERVICES SDN BHD | eng | us_sam_exclusions | usgsa-s4mrvljcy | |||
LegalEntity:notes | (also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvjrvg | |||
LegalEntity:notes | (also MERKUR ENERGY PORT SERVICES SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvljcy | |||
LegalEntity:notes | (also MERKUR ENERGY PORT SERVICES SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrvljcx | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52305 | |||
Organization:registrationNumber | 201701019555 | eng | us_ofac_sdn | ofac-52305 | |||
Organization:registrationNumber | 1233720K | eng | us_ofac_sdn | ofac-52305 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305 | us_ofac_sdn | ofac-52305 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljcy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52305 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljcx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrvg | ||||
Organization:topics | sanction | us_trade_csl | ofac-52305 | ||||
LegalEntity:uniqueEntityId | QSE8ACX5JEN5 | eng | us_sam_exclusions | usgsa-s4mrvljcy | |||
LegalEntity:uniqueEntityId | ZK45XD54CX51 | eng | us_sam_exclusions | usgsa-s4mrvjrvg | |||
LegalEntity:uniqueEntityId | QRVHUEHYV5L6 | eng | us_sam_exclusions | usgsa-s4mrvljcx | |||
Organization:website | http://merkurenergyports.com/ | us_ofac_sdn | ofac-52305 | ||||