Statements: DELNAZ SHIP MANAGEMENT

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · 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
`LegalEntity:address`	5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:address`	5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`LegalEntity:id`	44e88d5367068cef44afb6a8f6b8293688986b2e	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2025-07-23
`LegalEntity:id`	97a0a2204335c6564604c89cf809ca1afc58cae6	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2025-07-23
`LegalEntity:name`	DELNAZ SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:name`	DELNAZ SHIP MANAGEMENT SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`LegalEntity:notes`	(also DELNAZ SHIP MANAGEMENT SDN BHD)	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2025-07-23
`LegalEntity:notes`	(also DELNAZ SHIP MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:uniqueEntityId`	VEVCM9VLCNL7	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-12-03
`LegalEntity:uniqueEntityId`	G1ECTGNWYTS6	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-12-03

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