Statements: Alya Marine Sendirian Berhad

Canonical ID: NK-dPzApB7LqE5g5Cwtd7Zcwe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressA-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysiaua_war_sanctions_apiua-ws-entity-13835
LegalEntity:addressA-02-03, Block A, Radia Office Shah Alam Selangor 40150 Malaysiatw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
LegalEntity:addressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrtx95v
Organization:addressA-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alamengus_ofac_sdnofac-51072
LegalEntity:addressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:addressEntityaddr-b7cdfbe34d4e8ac1c4cd4d1b86bea1338ea013f1engus_ofac_sdnofac-51072
LegalEntity:aliasALYA MARINE SDN BHDtw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Organization:aliasAlya Marine SDN BHDengus_ofac_sdnofac-51072
Company:countrymyua_war_sanctions_apiua-ws-entity-13835
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:countrymyengus_ofac_sdnofac-51072
Company:countrymyua_war_sanctions_apiua-ws-manager-292
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtx95v
Organization:countrymyua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnr
Company:emailadmin@alyamarine.comengext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
Organization:idcec57821d7c5f13040b5ccb097e9b00cebf669c8us_trade_cslofac-51072
LegalEntity:id88101eda07a63db96ff50de5988122d73c1ef726engus_sam_exclusionsusgsa-s4mrtxtnr
Organization:id5c6d1e380fd10eb2bb0a4799cf844ad7e91bf71aua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
Organization:id30e01509acede020babca088d66c85eef94f7ccaengus_ofac_sdnofac-51072
LegalEntity:id26e7f70754f6a658337b5aa8358273478822aaa1engus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:ida3472d9eaf8a686331dd0751f20bd3216a5bb31ftw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Company:id16a1fe5e21235d6d7e26f31e8e786245b13df1f6ua_war_sanctions_apiua-ws-entity-13835
Company:id339f45ae5682e74ca4995f0a94aadb777ada7ab5ua_war_sanctions_apiua-ws-manager-292
LegalEntity:id622bfcb51537249d896a76332d484a689ab40e7fua_war_sanctionsua-ws-d01bb234fd92defb91233b0df96dc59f74082716
Company:ida290ef187afea54f1b2934032ada6f5030ce4afaext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
Company:id44634f77dfb438b3d3f3e732c41d4245780dda0dengtokyo_mou_detentiontok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5
Organization:imoNumberIMO6219142ua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
Company:imoNumberIMO6219142ua_war_sanctions_apiua-ws-entity-13835
Company:imoNumberIMO6219142ua_war_sanctions_apiua-ws-manager-292
Company:imoNumberIMO6219142engext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
Organization:imoNumberIMO6219142engus_ofac_sdnofac-51072
Organization:incorporationDate2021-03-15engus_ofac_sdnofac-51072
Company:jurisdictionmyengext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
Company:mainCountrymyengext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
Company:nameAlya Marine Sdn Bhdengtokyo_mou_detentiontok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5
Organization:nameAlya Marine Sdn Bhdua_war_sanctionsua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872
LegalEntity:nameAlya Marine Sdn Bhdua_war_sanctionsua-ws-d01bb234fd92defb91233b0df96dc59f74082716
Organization:nameAlya Marine Sendirian Berhadengus_ofac_sdnofac-51072
Organization:nameALYA MARINE SENDIRIAN BERHADus_trade_cslofac-51072
Company:nameAlya Marine Sdn Bhdua_war_sanctions_apiua-ws-manager-292
Company:nameALYA MARINE SENDIRIAN BERHADua_war_sanctions_apiua-ws-entity-13835
Company:nameALYA MARINE SND BHDua_war_sanctions_apiua-ws-entity-13835
LegalEntity:nameALYA MARINE SENDIRIAN BERHADtw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
LegalEntity:nameALYA MARINE SDN BHDengus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:nameALYA MARINE SENDIRIAN BERHADengus_sam_exclusionsusgsa-s4mrtx95v
Company:nameAlya Marine Sdn Bhdengext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
LegalEntity:notes(also ALYA MARINE SDN BHD)engus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:notes(also ALYA MARINE SENDIRIAN BERHAD)engus_sam_exclusionsusgsa-s4mrtxtnr
Company:phone+60326940788engext_tokyo_mou_pscNK-dPzApB7LqE5g5Cwtd7Zcwe
Organization:programIdUS-IRANengus_ofac_sdnofac-51072
Company:registrationNumber202101009245ua_war_sanctions_apiua-ws-entity-13835
Company:registrationNumber1409544Pua_war_sanctions_apiua-ws-entity-13835
Organization:registrationNumber1409544P/202101009245engus_ofac_sdnofac-51072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51072engus_ofac_sdnofac-51072
Company:topicspoiua_war_sanctions_apiua-ws-manager-292
Company:topicspoiua_war_sanctions_apiua-ws-entity-13835
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:topicssanctionus_trade_cslofac-51072
LegalEntity:topicsexport.controltw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Organization:topicssanctionengus_ofac_sdnofac-51072
LegalEntity:uniqueEntityIdG19VFJNJ2375engus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:uniqueEntityIdVFTVNYCFJN25engus_sam_exclusionsusgsa-s4mrtx95v
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