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Canonical ID: NK-dPzApB7LqE5g5Cwtd7Zcwe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam | eng | us_ofac_sdn | ofac-51072 | |||
Organization:addressEntity | addr-b7cdfbe34d4e8ac1c4cd4d1b86bea1338ea013f1 | eng | us_ofac_sdn | ofac-51072 | |||
Organization:alias | Alya Marine SDN BHD | eng | us_ofac_sdn | ofac-51072 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51072 | |||
Organization:id | 30e01509acede020babca088d66c85eef94f7cca | eng | us_ofac_sdn | ofac-51072 | |||
Organization:imoNumber | IMO6219142 | eng | us_ofac_sdn | ofac-51072 | |||
Organization:incorporationDate | 2021-03-15 | eng | us_ofac_sdn | ofac-51072 | |||
Organization:name | Alya Marine Sendirian Berhad | eng | us_ofac_sdn | ofac-51072 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51072 | |||
Organization:registrationNumber | 1409544P/202101009245 | eng | us_ofac_sdn | ofac-51072 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51072 | eng | us_ofac_sdn | ofac-51072 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51072 | |||