Statements: MERKUR ENERGY PORT SERVICES SDN BHD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2024-12-19
`Organization:address`	Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya	eng	us_ofac_sdn	`ofac-52305`	2024-12-19
`LegalEntity:address`	Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia		tw_shtc	`tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21`	2025-08-09
`LegalEntity:address`	Unit 21-01, Level 21 Kuala Lumpur 59200 Malaysia		tw_shtc	`tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21`	2025-08-09
`LegalEntity:address`	UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrvljcx`	2025-01-30
`LegalEntity:address`	UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrvjrvg`	2025-01-23
`LegalEntity:address`	UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrvljcy`	2025-01-30