NOOR ENERGY (MALAYSIA) LTD.
Type
Organization
Name
NOOR ENERGY (MALAYSIA) LTD.
Country
Malaysia
Legal form
not available
Status
not available
Registration numberLL08318
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Subject to Secondary Sanctions
Addresses
Address
| Full address | Labuan |
|---|---|
| City | not available |
| Street address | not available |
| Country | Malaysia |
| Region | Labuan |
| State | Labuan |
Sanctions
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | IRAN |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13599 (Iran) |
| Source link | www.treasury.gov |
| Summary | IRAN |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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