Statements: Alya Marine Sdn Bhd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2025-12-29
`LegalEntity:address`	A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2025-12-29
`LegalEntity:country`	my		us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-11-01
`LegalEntity:country`	my		us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-11-01
`LegalEntity:createdAt`	2024-10-29		us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:id`	38bcaee1ab204cc044fb683377b8d93b804693ad		us_sam_exclusions	`usgsa-s4mrtxtnr`	2026-01-06
`LegalEntity:id`	6f9b5cf274acc763501e9798947e8d7aee275ef5		us_sam_exclusions	`usgsa-s4mrtx95v`	2026-01-06
`LegalEntity:name`	ALYA MARINE SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-11-01
`LegalEntity:name`	ALYA MARINE SENDIRIAN BERHAD	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:notes`	(also ALYA MARINE SENDIRIAN BERHAD)	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2025-07-23
`LegalEntity:notes`	(also ALYA MARINE SDN BHD)	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtx95v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnr`	2025-12-29
`LegalEntity:uniqueEntityId`	VFTVNYCFJN25	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2024-12-03
`LegalEntity:uniqueEntityId`	G19VFJNJ2375	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-12-03

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