NOOR ENERGY (MALAYSIA) LTD.

Type
Organization

Name
NOOR ENERGY (MALAYSIA) LTD.

Country
Malaysia

Legal form
not available

Status
not available

Registration number
LL08318

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressLabuan
Citynot available
Street addressnot available
CountryMalaysia
RegionLabuan
StateLabuan

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details