Statements: TEFCAS MARINE SDN. BHD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11-01, Jalan Balau 3 Johar Bahru 81750 Malaysiatw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
LegalEntity:addressUNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU, MYSengus_sam_exclusionsusgsa-s4mrvjrvq
Organization:addressUnit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahruengus_ofac_sdnofac-52316
Organization:address11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahruengus_ofac_sdnofac-52316
LegalEntity:addressUnit 11-02, 11th Floor Johor Bahru 80000 Malaysiatw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
Organization:addressEntityaddr-a774c8816a255ad200efbe3441786891a61a39c9engus_ofac_sdnofac-52316
Organization:addressEntityaddr-d9b48a0f75a78fdb0e25b1bf89d92f8131e88164engus_ofac_sdnofac-52316
Company:countrymyengext_us_ofac_press_releasesNK-j5QaZEKXwp9DiA5aUk2rPQ
Organization:countrymyengus_ofac_sdnofac-52316
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvjrvq
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvq
Organization:id64e2512af60a0d4b71b69f8af767cddccc727804engus_ofac_sdnofac-52316
Company:id19f41c217199ad7275c2186b2ed4299334a01b8fext_us_ofac_press_releasesNK-j5QaZEKXwp9DiA5aUk2rPQ
Organization:idbce4f4a8c617e0836673039002cd769764563dcaus_trade_cslofac-52316
LegalEntity:id0f119fd042aaeb8b2ab74cd6ff1d98b989d23efetw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
LegalEntity:id78a5600325e18c965450fb4197a36a06a222b870engus_sam_exclusionsusgsa-s4mrvjrvq
Organization:incorporationDate2012engus_ofac_sdnofac-52316
Company:nameTefcas Marine SDN BHDengext_us_ofac_press_releasesNK-j5QaZEKXwp9DiA5aUk2rPQ
Organization:nameTEFCAS MARINE SDN. BHD.engus_ofac_sdnofac-52316
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:programIdUS-TERRengus_ofac_sdnofac-52316
Organization:registrationNumber1027592-Dengus_ofac_sdnofac-52316
Organization:registrationNumber201201043116engus_ofac_sdnofac-52316
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757engext_us_ofac_press_releasesNK-j5QaZEKXwp9DiA5aUk2rPQ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52316engus_ofac_sdnofac-52316
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2159engext_us_ofac_press_releasesNK-j5QaZEKXwp9DiA5aUk2rPQ
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvq
Organization:topicssanctionus_trade_cslofac-52316
LegalEntity:topicsexport.controltw_shtctw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
Organization:topicssanctionengus_ofac_sdnofac-52316
LegalEntity:uniqueEntityIdT6NNZMN77AZ5engus_sam_exclusionsusgsa-s4mrvjrvq
Organization:website http://tefcas.com.my/engus_ofac_sdnofac-52316
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