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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EZEKIAL KANNIAPPAN, JR · Ezekial KANNIAPPAN, JR · KANNIAPPAN, JR, Ezekial | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| First name | EZEKIAL · Ezekial | [sources] | |||
| Last name | KANNIAPPAN, JR | [sources] | |||
| Passport number | A36564463 | [sources] | |||
| Unique Entity ID | ZLSUN2QNBUE3 | [sources] | |||
| Address | KUALA LUMPUR, MYS · Kuala Lumpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuala Lumpur | Malaysia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MERKUR ENERGY PORT SERVICES SDN BHD Sanctioned entity | Acting for or on behalf of | - | - | |