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Canonical ID: NK-gpDUEhR8z96bhDqpJfufRz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 11-02, 11th Floor Johor Bahru 80000 Malaysia | tw_shtc | tw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55 | ||||
Organization:address | Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru | eng | us_ofac_sdn | ofac-52311 | |||
LegalEntity:address | UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU, MYS | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||
Organization:addressEntity | addr-3a610b7124fe73b9ad441762eb3986619bf948c0 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-52311 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||
LegalEntity:id | 5215db7da8f465224452dd168faa0b9852d65d77 | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||
LegalEntity:id | 866e95e6cdddce4ee6d580fc2cfa647804d1f9cd | tw_shtc | tw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55 | ||||
Company:id | 551abc9af765343d6193f7a5c0eb6feb379c0c69 | opencorporates | oc-companies-my-1343697-k | ||||
Organization:id | 2bd06aab6238d59b1d0eb8e945194b0da1bb0729 | us_trade_csl | ofac-52311 | ||||
Organization:id | 3bc2fd202f06cca0717795700fec1ff327b02199 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:incorporationDate | 2019-09-24 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:name | BLU SHIPPING M SDN. BHD. | eng | us_ofac_sdn | ofac-52311 | |||
Organization:name | BLU SHIPPING M SDN. BHD. | us_trade_csl | ofac-52311 | ||||
LegalEntity:name | BLU SHIPPING M SDN. BHD. | tw_shtc | tw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55 | ||||
LegalEntity:name | BLU SHIPPING M SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/1343697-K | opencorporates | oc-companies-my-1343697-k | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52311 | |||
Organization:registrationNumber | 1343697-K | eng | us_ofac_sdn | ofac-52311 | |||
Organization:registrationNumber | 201901034367 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52311 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:topics | sanction | us_trade_csl | ofac-52311 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52311 | |||
LegalEntity:uniqueEntityId | ZKQUK9DK7CJ2 | eng | us_sam_exclusions | usgsa-s4mrvjrvm | |||