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 Lumpurengus_ofac_sdnofac-40760
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYSengus_sam_exclusionsusgsa-s4mrpc30l
Organization:addressP04-18 IMPIAN MERIDIAN COMMERZE, JALAN SUBANG 1, USJ 1, 47600 SUBANG JAYA, 10msaext_gleiflei-9845009BL7EA56A5F785
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-14, MYSengus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYSengus_sam_exclusionsusgsa-s4mrty1s4
Company:addressMalaysiapermidlei-9845009BL7EA56A5F785
Organization:addressP04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jayaengus_ofac_sdnofac-40760
Organization:addressEntityaddr-041d54fd1d4cc65efce4e09cc8af704d0aa21198engus_ofac_sdnofac-40760
Organization:addressEntityaddr-2b9dfdae5b4a93204c05726f3458d1adff05f9f1engus_ofac_sdnofac-40760
Company:countrymypermidlei-9845009BL7EA56A5F785
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrty1s4
Organization:countrymyengus_ofac_sdnofac-40760
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:id69bd3ed9f239fe6c088773c53386feb178cf7134engus_sam_exclusionsusgsa-s4mrpc30l
Organization:id665b2e5306c4586484294e15b6570149a708fde9ext_gleiflei-9845009BL7EA56A5F785
LegalEntity:id6300a092ab6c99ea0f5a8dfd27a39ecac261471eengus_sam_exclusionsusgsa-s4mrty1s4
Organization:idb7da20fc39ce47b2a9f210ed01cf4e8951d8e818us_trade_cslofac-40760
Company:ide559595d0ec7ad8c8ff4d0fa460097ff3f951836permidlei-9845009BL7EA56A5F785
LegalEntity:ide19599c81d00c5b1a4b1cb4d43502f9b7cc484abengus_sam_exclusionsusgsa-s4mrty6pd
Organization:id47c4f533161d5664f3d5621e4b1e72e791fc4263engus_ofac_sdnofac-40760
Organization:incorporationDate2021-05-04ext_gleiflei-9845009BL7EA56A5F785
Organization:incorporationDate2021-05-04engus_ofac_sdnofac-40760
Organization:jurisdictionmyext_gleiflei-9845009BL7EA56A5F785
Company:jurisdictionmypermidlei-9845009BL7EA56A5F785
Organization:legalFormSendirian Berhadext_gleiflei-9845009BL7EA56A5F785
Organization:leiCode9845009BL7EA56A5F785ext_gleiflei-9845009BL7EA56A5F785
Company:leiCode9845009BL7EA56A5F785permidlei-9845009BL7EA56A5F785
Organization:modifiedAt2023-05-24ext_gleiflei-9845009BL7EA56A5F785
Organization:nameSENSE SHIPPING AND TRADING SDN. BHD.us_trade_cslofac-40760
Company:nameSense Shipping and Trading SDN Bhdpermidlei-9845009BL7EA56A5F785
LegalEntity:nameEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty1s4
Organization:nameSense Shipping and Trading SDN. BHD.engus_ofac_sdnofac-40760
LegalEntity:nameEASTCHEM SHIPPING SDN. BHD.engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:nameSENSE SHIPPING AND TRADING SDN. BHD.engus_sam_exclusionsusgsa-s4mrpc30l
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:registrationNumber1417172-Dext_gleiflei-9845009BL7EA56A5F785
Organization:registrationNumber202101016872engus_ofac_sdnofac-40760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760engus_ofac_sdnofac-40760
Company:sourceUrl https://permid.org/1-5082713111permidlei-9845009BL7EA56A5F785
Organization:statusACTIVEext_gleiflei-9845009BL7EA56A5F785
Company:statusActivepermidlei-9845009BL7EA56A5F785
Organization:topicssanctionengus_ofac_sdnofac-40760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pd
Organization:topicssanctionus_trade_cslofac-40760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:uniqueEntityIdH96AVJN9H3Z7engus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:uniqueEntityIdH96AVJN9H3Z7engus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:uniqueEntityIdY4DGLN6M4AR3engus_sam_exclusionsusgsa-s4mrpc30l
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