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
Organization:address11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahruengus_ofac_sdnofac-52316
Organization:addressEntityaddr-a774c8816a255ad200efbe3441786891a61a39c9engus_ofac_sdnofac-52316
Organization:addressEntityaddr-d9b48a0f75a78fdb0e25b1bf89d92f8131e88164engus_ofac_sdnofac-52316
Organization:countrymyengus_ofac_sdnofac-52316
Organization:id64e2512af60a0d4b71b69f8af767cddccc727804engus_ofac_sdnofac-52316
Organization:incorporationDate2012engus_ofac_sdnofac-52316
Organization:nameTEFCAS MARINE SDN. BHD.engus_ofac_sdnofac-52316
Organization:programIdUS-TERRengus_ofac_sdnofac-52316
Organization:registrationNumber1027592-Dengus_ofac_sdnofac-52316
Organization:registrationNumber201201043116engus_ofac_sdnofac-52316
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52316engus_ofac_sdnofac-52316
Organization:topicssanctionengus_ofac_sdnofac-52316
Organization:website http://tefcas.com.my/engus_ofac_sdnofac-52316
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