Statements: Alya Marine Sendirian Berhad

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

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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-s4mrtxtnr`	2024-11-01
`LegalEntity:address`	A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYS	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-11-01
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:id`	88101eda07a63db96ff50de5988122d73c1ef726	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2025-07-23
`LegalEntity:id`	26e7f70754f6a658337b5aa8358273478822aaa1	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2024-10-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2024-11-01
`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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