Statements: EASTCHEM SHIPPING SDN. BHD.

Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, 14msaext_gleiflei-9845009BL7EA56A5F785
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14engus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14engus_sam_exclusionsusgsa-s4mrty6pd
Company:addressMalaysiapermidlei-9845009BL7EA56A5F785
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14engus_sam_exclusionsusgsa-s4mrty1s4
Organization:addressP04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya, MY-10engus_ofac_sdnofac-40760
Organization:addressNO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur, MY-14engus_ofac_sdnofac-40760
Organization:addressP04-18 IMPIAN MERIDIAN COMMERZE, JALAN SUBANG 1, USJ 1, 47600 SUBANG JAYA, 10msaext_gleiflei-9845009BL7EA56A5F785
Organization:addressEntityaddr-3f6f55f8349dc2e51fa0510c04c074067ccc55aeus_ofac_sdnofac-40760
Organization:addressEntityaddr-68b3e39a8f1000c28a42252f04cbdbdd9c939c60us_ofac_sdnofac-40760
Organization:countrymyus_ofac_sdnofac-40760
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrty6pd
Company:countrymypermidlei-9845009BL7EA56A5F785
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:id8200fd31603f2b2dfc7534dbbc88c43630a90d84us_sam_exclusionsusgsa-s4mrty1s4
Organization:idb7da20fc39ce47b2a9f210ed01cf4e8951d8e818us_trade_cslofac-40760
LegalEntity:idb6e3aeb832df0b9a430b07b1c6587011be68d2b5us_sam_exclusionsusgsa-s4mrpc30l
Organization:idd802ebc8fb8d445fc652eb03c6582684d8afbc37us_ofac_sdnofac-40760
Company:ide559595d0ec7ad8c8ff4d0fa460097ff3f951836permidlei-9845009BL7EA56A5F785
LegalEntity:id89020fc7a1b483a4fc0c450f4d8053db543346faus_sam_exclusionsusgsa-s4mrty6pd
Organization:id97c160659cb5339804c98d03001baa9a32ec31a5ext_gleiflei-9845009BL7EA56A5F785
Organization:incorporationDate2021-05-04us_ofac_sdnofac-40760
Organization:incorporationDate2021-05-04ext_gleiflei-9845009BL7EA56A5F785
Company:jurisdictionmypermidlei-9845009BL7EA56A5F785
Organization:jurisdictionmyext_gleiflei-9845009BL7EA56A5F785
Organization:legalFormSendirian Berhadext_gleiflei-9845009BL7EA56A5F785
Organization:leiCode9845009BL7EA56A5F785ext_gleiflei-9845009BL7EA56A5F785
Company:leiCode9845009BL7EA56A5F785permidlei-9845009BL7EA56A5F785
Organization:modifiedAt2025-10-21ext_gleiflei-9845009BL7EA56A5F785
Organization:nameSense Shipping and Trading SDN. BHD.engus_ofac_sdnofac-40760
LegalEntity:nameEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty6pd
Company:nameSense Shipping and Trading SDN Bhdpermidlei-9845009BL7EA56A5F785
LegalEntity:nameSENSE SHIPPING AND TRADING SDN. BHD.engus_sam_exclusionsusgsa-s4mrpc30l
Organization:nameSENSE SHIPPING AND TRADING SDN. BHD.us_trade_cslofac-40760
LegalEntity:nameEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty1s4
Organization:nameSENSE SHIPPING AND TRADING SDN. BHD.msaext_gleiflei-9845009BL7EA56A5F785
LegalEntity:notes(also SENSE SHIPPING AND TRADING SDN. BHD.)engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:notes(also SENSE SHIPPING AND TRADING SDN. BHD.)engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:notes(also EASTCHEM SHIPPING SDN. BHD., EASTCHEM SHIPPING SDN. BHD.)engus_sam_exclusionsusgsa-s4mrpc30l
Company:permId5082713111permidlei-9845009BL7EA56A5F785
Organization:previousNameEastchem Shipping SDN. BHD.engus_ofac_sdnofac-40760
Organization:programIdUS-IRANengus_ofac_sdnofac-40760
Organization:registrationNumber202101016872engus_ofac_sdnofac-40760
Organization:registrationNumber202101016872 (1417172-D)ext_gleiflei-9845009BL7EA56A5F785
Company:sourceUrl https://permid.org/1-5082713111permidlei-9845009BL7EA56A5F785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760us_ofac_sdnofac-40760
Company:statusActivepermidlei-9845009BL7EA56A5F785
Organization:topicssanctionus_ofac_sdnofac-40760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc30l
Organization:topicssanctionus_trade_cslofac-40760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:uniqueEntityIdH96AVJN9H3Z7engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:uniqueEntityIdH96AVJN9H3Z7engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:uniqueEntityIdY4DGLN6M4AR3engus_sam_exclusionsusgsa-s4mrpc30l
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