Statements: Alya Marine Sdn Bhd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGORengus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:addressA-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong Shah Alam Selangor 40150 Malaysiatw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Organization:addressA-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alamengus_ofac_sdnofac-51072
Company:addressA-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysiaua_war_sanctionsua-ws-entity-13835
LegalEntity:addressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGORengus_sam_exclusionsusgsa-s4mrtxtnr
Organization:addressEntityaddr-b7cdfbe34d4e8ac1c4cd4d1b86bea1338ea013f1us_ofac_sdnofac-51072
Organization:aliasAlya Marine SDN BHDengus_ofac_sdnofac-51072
LegalEntity:aliasALYA MARINE SDN BHDtw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Organization:countrymyus_ofac_sdnofac-51072
Company:countrymyua_war_sanctionsua-ws-manager-292
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrtxtnr
Company:countrymyua_war_sanctionsua-ws-entity-13835
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx95v
Company:idf2599d2972483bd2d862850b043f8f80df58b14aua_war_sanctionsua-ws-manager-292
Company:id44634f77dfb438b3d3f3e732c41d4245780dda0dengtokyo_mou_detentiontok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5
Company:id8ed420a729b05fd02cf7de3b7ced48e1189c3420ua_war_sanctionsua-ws-entity-13835
Organization:ide9d615aa1f283057b06ff8f7c10aa3588f9f4960us_ofac_sdnofac-51072
LegalEntity:id38bcaee1ab204cc044fb683377b8d93b804693adus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:id6f9b5cf274acc763501e9798947e8d7aee275ef5us_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:id4982943cfab13f3dbe279186833443c2215b8365tw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Organization:idcec57821d7c5f13040b5ccb097e9b00cebf669c8us_trade_cslofac-51072
Company:imoNumberIMO6219142ua_war_sanctionsua-ws-manager-292
Organization:imoNumberIMO6219142engus_ofac_sdnofac-51072
Company:imoNumberIMO6219142ua_war_sanctionsua-ws-entity-13835
Organization:incorporationDate2021-03-15us_ofac_sdnofac-51072
LegalEntity:nameALYA MARINE SDN BHDengus_sam_exclusionsusgsa-s4mrtxtnr
LegalEntity:nameALYA MARINE SENDIRIAN BERHADtw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
Company:nameAlya Marine Sdn Bhdua_war_sanctionsua-ws-manager-292
Organization:nameAlya Marine Sendirian Berhadengus_ofac_sdnofac-51072
Company:nameALYA MARINE SENDIRIAN BERHADua_war_sanctionsua-ws-entity-13835
Organization:nameALYA MARINE SENDIRIAN BERHADus_trade_cslofac-51072
Company:nameALYA MARINE SND BHDua_war_sanctionsua-ws-entity-13835
LegalEntity:nameALYA MARINE SENDIRIAN BERHADengus_sam_exclusionsusgsa-s4mrtx95v
Company:nameAlya Marine Sdn Bhdengtokyo_mou_detentiontok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5
LegalEntity:notes(also ALYA MARINE SDN BHD)engus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:notes(also ALYA MARINE SENDIRIAN BERHAD)engus_sam_exclusionsusgsa-s4mrtxtnr
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13835
Organization:programIdUS-IRANengus_ofac_sdnofac-51072
Organization:registrationNumber1409544P/202101009245engus_ofac_sdnofac-51072
Company:registrationNumber202101009245ua_war_sanctionsua-ws-entity-13835
Company:registrationNumber1409544Pua_war_sanctionsua-ws-entity-13835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51072us_ofac_sdnofac-51072
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx95v
Company:topicspoiua_war_sanctionsua-ws-entity-13835
LegalEntity:topicsexport.controltw_shtctw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtnr
Organization:topicssanctionus_ofac_sdnofac-51072
Company:topicspoiua_war_sanctionsua-ws-manager-292
Organization:topicssanctionus_trade_cslofac-51072
LegalEntity:uniqueEntityIdVFTVNYCFJN25engus_sam_exclusionsusgsa-s4mrtx95v
LegalEntity:uniqueEntityIdG19VFJNJ2375engus_sam_exclusionsusgsa-s4mrtxtnr
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