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Canonical ID: NK-gpDUEhR8z96bhDqpJfufRz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru | eng | us_ofac_sdn | ofac-52311 | |||
Organization:addressEntity | addr-3a610b7124fe73b9ad441762eb3986619bf948c0 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:country | my | eng | us_ofac_sdn | 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:programId | US-TERR | eng | us_ofac_sdn | ofac-52311 | |||
Organization:registrationNumber | 201901034367 | eng | us_ofac_sdn | ofac-52311 | |||
Organization:registrationNumber | 1343697-K | 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 | eng | us_ofac_sdn | ofac-52311 | |||