Statements: BLU SHIPPING M SDN. BHD.

Canonical ID: NK-gpDUEhR8z96bhDqpJfufRz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMalaysiapermidpermid-5096752983
Organization:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahruengus_ofac_sdnofac-52311
LegalEntity:addressUNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRUengus_sam_exclusionsusgsa-s4mrvjrvm
LegalEntity:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysiatw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Organization:addressEntityaddr-3a610b7124fe73b9ad441762eb3986619bf948c0engus_ofac_sdnofac-52311
Company:countrymyengext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Company:countrymypermidpermid-5096752983
Organization:countrymyengus_ofac_sdnofac-52311
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvjrvm
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvm
LegalEntity:id56e81c4ca2f4bda25ca9f8a9706327e17eb19870engus_sam_exclusionsusgsa-s4mrvjrvm
Company:idffc40a4dda676bad45ffb777e2c7555c6bbbb4a8permidpermid-5096752983
Organization:idda704ca591fac90e16769aef08e949d7265e03d9us_trade_cslofac-52311
Company:id551abc9af765343d6193f7a5c0eb6feb379c0c69opencorporatesoc-companies-my-1343697-k
Company:idbf9344878283ffd002b33ce4e0ea6dbac7439f77ext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Organization:id3bc2fd202f06cca0717795700fec1ff327b02199engus_ofac_sdnofac-52311
LegalEntity:ida7389746ac23afac6fcc5e45d6ce5a672f38ffb2tw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Organization:incorporationDate2019-09-24engus_ofac_sdnofac-52311
Company:jurisdictionmypermidpermid-5096752983
Organization:nameBLU SHIPPING M SDN. BHD.engus_ofac_sdnofac-52311
Organization:nameBLU SHIPPING M SDN. BHD.us_trade_cslofac-52311
LegalEntity:nameBLU SHIPPING M SDN. BHD.tw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Company:nameBlu Shipping (M) Sdn Bhdpermidpermid-5096752983
LegalEntity:nameBLU SHIPPING M SDN. BHD.engus_sam_exclusionsusgsa-s4mrvjrvm
Company:nameBlu Shipping (M) SDN BHDengext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Company:opencorporatesUrl https://opencorporates.com/companies/my/1343697-Kopencorporatesoc-companies-my-1343697-k
Company:permId5096752983permidpermid-5096752983
Organization:programIdUS-TERRengus_ofac_sdnofac-52311
Organization:registrationNumber201901034367engus_ofac_sdnofac-52311
Organization:registrationNumber1343697-Kengus_ofac_sdnofac-52311
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757engext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Company:sourceUrl https://permid.org/1-5096752983permidpermid-5096752983
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52311engus_ofac_sdnofac-52311
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2159engext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Company:statusActivepermidpermid-5096752983
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrvm
Organization:topicssanctionengus_ofac_sdnofac-52311
LegalEntity:topicsexport.controltw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Organization:topicssanctionus_trade_cslofac-52311
LegalEntity:uniqueEntityIdZKQUK9DK7CJ2engus_sam_exclusionsusgsa-s4mrvjrvm
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