Statements: Alya Marine Sendirian Berhad

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
`Organization:name`	Alya Marine Sendirian Berhad	eng	us_ofac_sdn	`ofac-51072`	2024-10-11
`Organization:name`	Alya Marine Sdn Bhd		ua_war_sanctions	`ua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872`	2025-04-08
`LegalEntity:name`	Alya Marine Sdn Bhd		ua_war_sanctions	`ua-ws-d01bb234fd92defb91233b0df96dc59f74082716`	2025-04-28
`Organization:name`	ALYA MARINE SENDIRIAN BERHAD		us_trade_csl	`ofac-51072`	2024-10-11
`Company:name`	Alya Marine Sdn Bhd	eng	tokyo_mou_detention	`tok-mou-det-db10464f10b7ae034587e0279f89efaf60157af5`	2025-07-13
`LegalEntity:name`	ALYA MARINE SENDIRIAN BERHAD		tw_shtc	`tw-shtc-14eaa79fab1585b522ecf93aa407adc67b1c6336`	2025-08-09
`Company:name`	Alya Marine Sdn Bhd	eng	ext_tokyo_mou_psc	`NK-dPzApB7LqE5g5Cwtd7Zcwe`	2025-08-22
`Company:name`	Alya Marine Sdn Bhd		ua_war_sanctions_api	`ua-ws-manager-292`	2025-09-12
`Company:name`	ALYA MARINE SENDIRIAN BERHAD		ua_war_sanctions_api	`ua-ws-entity-13835`	2025-09-05
`Company:name`	ALYA MARINE SND BHD		ua_war_sanctions_api	`ua-ws-entity-13835`	2025-09-05
`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