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Canonical ID: NK-dPzApB7LqE5g5Cwtd7Zcwe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
LegalEntity:address | A-02-03, Block A, Radia Office Shah Alam Selangor 40150 Malaysia | tw_shtc | tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336 | ||||
Company:address | A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia | ua_war_sanctions | ua-ws-entity-13835 | ||||
Organization:address | A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam | eng | us_ofac_sdn | ofac-51072 | |||
LegalEntity:address | A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
Organization:addressEntity | addr-b7cdfbe34d4e8ac1c4cd4d1b86bea1338ea013f1 | eng | us_ofac_sdn | ofac-51072 | |||
Organization:alias | Alya Marine SDN BHD | eng | us_ofac_sdn | ofac-51072 | |||
LegalEntity:alias | ALYA MARINE SDN BHD | tw_shtc | tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336 | ||||
Company:country | my | eng | ext_us_ofac_press_releases | NK-dPzApB7LqE5g5Cwtd7Zcwe | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51072 | |||
Company:country | my | ua_war_sanctions | ua-ws-manager-292 | ||||
Company:country | my | ua_war_sanctions | ua-ws-entity-13835 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
Organization:id | cec57821d7c5f13040b5ccb097e9b00cebf669c8 | us_trade_csl | ofac-51072 | ||||
LegalEntity:id | 88101eda07a63db96ff50de5988122d73c1ef726 | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
Company:id | 44634f77dfb438b3d3f3e732c41d4245780dda0d | eng | tokyo_mou_detention | tok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5 | |||
LegalEntity:id | a3472d9eaf8a686331dd0751f20bd3216a5bb31f | tw_shtc | tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336 | ||||
Organization:id | 30e01509acede020babca088d66c85eef94f7cca | eng | us_ofac_sdn | ofac-51072 | |||
Company:id | 8ed420a729b05fd02cf7de3b7ced48e1189c3420 | ua_war_sanctions | ua-ws-entity-13835 | ||||
Company:id | 3074624d0d3bd3402c65df4bf37cf675a2545a85 | ext_us_ofac_press_releases | NK-dPzApB7LqE5g5Cwtd7Zcwe | ||||
Company:id | f2599d2972483bd2d862850b043f8f80df58b14a | ua_war_sanctions | ua-ws-manager-292 | ||||
LegalEntity:id | 26e7f70754f6a658337b5aa8358273478822aaa1 | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
Company:imoNumber | IMO6219142 | ua_war_sanctions | ua-ws-manager-292 | ||||
Organization:imoNumber | IMO6219142 | eng | us_ofac_sdn | ofac-51072 | |||
Company:imoNumber | IMO6219142 | ua_war_sanctions | ua-ws-entity-13835 | ||||
Organization:incorporationDate | 2021-03-15 | eng | us_ofac_sdn | ofac-51072 | |||
Company:name | ALYA MARINE SENDIRIAN BERHAD | ua_war_sanctions | ua-ws-entity-13835 | ||||
Organization:name | Alya Marine Sendirian Berhad | eng | us_ofac_sdn | ofac-51072 | |||
Organization:name | ALYA MARINE SENDIRIAN BERHAD | us_trade_csl | ofac-51072 | ||||
Company:name | Alya Marine Sdn Bhd | ua_war_sanctions | ua-ws-manager-292 | ||||
Company:name | ALYA MARINE SND BHD | ua_war_sanctions | ua-ws-entity-13835 | ||||
LegalEntity:name | ALYA MARINE SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
LegalEntity:name | ALYA MARINE SENDIRIAN BERHAD | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
Company:name | Alya Marine Sendirian Berhad | eng | ext_us_ofac_press_releases | NK-dPzApB7LqE5g5Cwtd7Zcwe | |||
LegalEntity:name | ALYA MARINE SENDIRIAN BERHAD | tw_shtc | tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336 | ||||
Company:name | Alya Marine Sdn Bhd | eng | tokyo_mou_detention | tok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5 | |||
LegalEntity:notes | (also ALYA MARINE SENDIRIAN BERHAD) | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
LegalEntity:notes | (also ALYA MARINE SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13835 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51072 | |||
Organization:registrationNumber | 1409544P/202101009245 | eng | us_ofac_sdn | ofac-51072 | |||
Company:registrationNumber | 1409544P | ua_war_sanctions | ua-ws-entity-13835 | ||||
Company:registrationNumber | 202101009245 | ua_war_sanctions | ua-ws-entity-13835 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51072 | eng | us_ofac_sdn | ofac-51072 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | eng | ext_us_ofac_press_releases | NK-dPzApB7LqE5g5Cwtd7Zcwe | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-292 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51072 | |||
Organization:topics | sanction | us_trade_csl | ofac-51072 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13835 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
LegalEntity:uniqueEntityId | G19VFJNJ2375 | eng | us_sam_exclusions | usgsa-s4mrtxtnr | |||
LegalEntity:uniqueEntityId | VFTVNYCFJN25 | eng | us_sam_exclusions | usgsa-s4mrtx95v | |||