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 | |||
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 | |||
Organization:addressEntity | addr-73bff1edceccf2c68f9f34511acd530c73d9de35 | eng | us_ofac_sdn | ofac-52305 | |||
Organization:addressEntity | addr-a3579d69f88f72d2db2fdfb884191064f9179d8d | eng | us_ofac_sdn | ofac-52305 | |||
Organization:alias | Merkur Energy Port Services | eng | us_ofac_sdn | ofac-52305 | |||
Organization:alias | Merkur Energy Portservices Sdn Bhd | eng | us_ofac_sdn | ofac-52305 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-52305 | |||
Organization:id | 3b11afd712b7066567255bdc0bc64506030387f4 | eng | us_ofac_sdn | ofac-52305 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-52305 | |||
Organization:name | MERKUR ENERGY PORT SERVICES SDN BHD | eng | us_ofac_sdn | ofac-52305 | |||
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 | eng | us_ofac_sdn | ofac-52305 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52305 | |||
Organization:website | http://merkurenergyports.com/ | eng | us_ofac_sdn | ofac-52305 |