Statements: TEFCAS MARINE SDN. BHD.

Canonical ID: NK-j5QaZEKXwp9DiA5aUk2rPQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahruengus_ofac_sdnofac-52316
LegalEntity:address11-01, Jalan Balau 3, Taman Rinting, Masai Johar Bahru 81750 Malaysiatw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
LegalEntity:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysiatw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
LegalEntity:addressUNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRUengus_sam_exclusionsusgsa-s4mrvjrvq
Organization:address11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahruengus_ofac_sdnofac-52316
Organization:addressEntityaddr-d9b48a0f75a78fdb0e25b1bf89d92f8131e88164us_ofac_sdnofac-52316
Organization:addressEntityaddr-a774c8816a255ad200efbe3441786891a61a39c9us_ofac_sdnofac-52316
Company:countrymyext_us_ofac_press_releasesofac-pr-ce77a6535259fc05256f10eb7959442acffc9068
Organization:countrymyus_ofac_sdnofac-52316
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrvjrvq
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrvq
Organization:idbce4f4a8c617e0836673039002cd769764563dcaus_trade_cslofac-52316
Company:idaeced3cf4a88463e988359b3abaa2a10ffe2fa3cpermidpermid-5096761967
Organization:id37eccd28dae6a90dff71e6e4f6c284b14961021eus_ofac_sdnofac-52316
Company:id254186c4279da735932862356f3a13de6f465f9bext_us_ofac_press_releasesofac-pr-ce77a6535259fc05256f10eb7959442acffc9068
LegalEntity:idbdf7175162e6de8ae0b1c707f33bda799fea1b44us_sam_exclusionsusgsa-s4mrvjrvq
Company:ide73262125f0f30b0d4d9d0226666791cc96d47c2opencorporatesoc-companies-my-1027592-d
LegalEntity:id49fee875ea2eacd9ea22f8c21a904b95ef0ad316tw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
Company:incorporationDate2012-12-12permidpermid-5096761967
Organization:incorporationDate2012us_ofac_sdnofac-52316
Company:jurisdictionmypermidpermid-5096761967
Company:nameTefcas Marine SDN BHDengext_us_ofac_press_releasesofac-pr-ce77a6535259fc05256f10eb7959442acffc9068
LegalEntity:nameTEFCAS MARINE SDN. BHD.tw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
Organization:nameTEFCAS MARINE SDN. BHD.us_trade_cslofac-52316
LegalEntity:nameTEFCAS MARINE SDN. BHD.engus_sam_exclusionsusgsa-s4mrvjrvq
Organization:nameTEFCAS MARINE SDN. BHD.engus_ofac_sdnofac-52316
Company:nameTefcas Marine Sdn Bhdpermidpermid-5096761967
Company:opencorporatesUrl https://opencorporates.com/companies/my/1027592-Dopencorporatesoc-companies-my-1027592-d
Company:permId5096761967permidpermid-5096761967
Organization:programIdUS-TERRengus_ofac_sdnofac-52316
Organization:registrationNumber201201043116engus_ofac_sdnofac-52316
Organization:registrationNumber1027592-Dengus_ofac_sdnofac-52316
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757ext_us_ofac_press_releasesofac-pr-ce77a6535259fc05256f10eb7959442acffc9068
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2159ext_us_ofac_press_releasesofac-pr-ce77a6535259fc05256f10eb7959442acffc9068
Company:sourceUrl https://permid.org/1-5096761967permidpermid-5096761967
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52316us_ofac_sdnofac-52316
Company:statusActivepermidpermid-5096761967
Organization:topicssanctionus_trade_cslofac-52316
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrvq
LegalEntity:topicsexport.controltw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
Organization:topicssanctionus_ofac_sdnofac-52316
LegalEntity:uniqueEntityIdT6NNZMN77AZ5engus_sam_exclusionsusgsa-s4mrvjrvq
Organization:website http://tefcas.com.my/us_ofac_sdnofac-52316
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