Statements: Alya Marine Sendirian Berhad

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	cec57821d7c5f13040b5ccb097e9b00cebf669c8		us_trade_csl	`ofac-51072`	2024-10-11
`Organization:id`	9816dfa25eec45d709b838134482c3da15470b9f	eng	us_ofac_sdn	`ofac-51072`	2024-12-09
`LegalEntity:id`	38bf7c1f808208270eafa0b2c70ab737bb05d3b0	eng	us_sam_exclusions	`usgsa-s4mrtxtnr`	2025-02-23
`LegalEntity:id`	4384681de12a9c828b41564a4ce97e88954b640c	eng	us_sam_exclusions	`usgsa-s4mrtx95v`	2025-02-23
`Organization:id`	5c6d1e380fd10eb2bb0a4799cf844ad7e91bf71a		ua_war_sanctions	`ua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872`	2025-04-08
`LegalEntity:id`	622bfcb51537249d896a76332d484a689ab40e7f		ua_war_sanctions	`ua-ws-d01bb234fd92defb91233b0df96dc59f74082716`	2025-04-28