Statements: BLU SHIPPING M SDN. BHD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRUengus_sam_exclusionsusgsa-s4mrvjrvm
Company:addressMalaysiapermidpermid-5096752983
LegalEntity:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysiatw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Organization:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahruengus_ofac_sdnofac-52311
Organization:addressEntityaddr-07b085b936d089021ac2c4490b1c357019c4ffbbus_ofac_sdnofac-52311
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrvjrvm
Company:countrymyext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Organization:countrymyus_ofac_sdnofac-52311
Company:countrymypermidpermid-5096752983
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrvm
Organization:id5c8f4ade7561aa992663a0cb58257e2d164d5d32us_ofac_sdnofac-52311
Company:idffc40a4dda676bad45ffb777e2c7555c6bbbb4a8permidpermid-5096752983
Company:id263e4ea6195df3560811ed85915ab4776483fa6dext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
LegalEntity:ida7389746ac23afac6fcc5e45d6ce5a672f38ffb2tw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Organization:id2bd06aab6238d59b1d0eb8e945194b0da1bb0729us_trade_cslofac-52311
Company:id551abc9af765343d6193f7a5c0eb6feb379c0c69opencorporatesoc-companies-my-1343697-k
LegalEntity:id40070177b5f464127199f319f986fd04e4bb9634us_sam_exclusionsusgsa-s4mrvjrvm
Organization:incorporationDate2019-09-24us_ofac_sdnofac-52311
Company:jurisdictionmypermidpermid-5096752983
Company:nameBlu Shipping (M) Sdn Bhdpermidpermid-5096752983
Company:nameBlu Shipping (M) SDN BHDengext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
LegalEntity:nameBLU SHIPPING M SDN. BHD.engus_sam_exclusionsusgsa-s4mrvjrvm
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:opencorporatesUrl https://opencorporates.com/companies/my/1343697-Kopencorporatesoc-companies-my-1343697-k
Company:permId5096752983permidpermid-5096752983
Organization:programIdUS-TERRengus_ofac_sdnofac-52311
Organization:registrationNumber1343697-Kengus_ofac_sdnofac-52311
Organization:registrationNumber201901034367engus_ofac_sdnofac-52311
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52311us_ofac_sdnofac-52311
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757ext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2159ext_us_ofac_press_releasesofac-pr-d3ff6e93255108e28342dd83e1795a418579e592
Company:sourceUrl https://permid.org/1-5096752983permidpermid-5096752983
Company:statusActivepermidpermid-5096752983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrvm
Organization:topicssanctionus_trade_cslofac-52311
LegalEntity:topicsexport.controltw_shtctw-shtc-51be3e87c29fa605e5e73d8e34fb6b07cd6c9e55
Organization:topicssanctionus_ofac_sdnofac-52311
LegalEntity:uniqueEntityIdZKQUK9DK7CJ2engus_sam_exclusionsusgsa-s4mrvjrvm
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