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
`Organization:address`	5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur	eng	us_ofac_sdn	`ofac-51049`	2024-10-11
`LegalEntity:address`	5433-1, Jalan J9 Kuala Lumpur Malaysia		tw_shtc	`tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9`	2025-08-09
`Company:address`	5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia		ua_war_sanctions_api	`ua-ws-entity-13836`	2025-09-05
`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
`Company:address`	5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06