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TRANSMARINE NAVIGATION M SDN. BHD.

Sanctioned entity
TypeCompany[sources]
NameTRANSMARINE NAVIGATION M SDN. BHD.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
ID Number201101032021 · 960156-A[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberPLRHGN381Z48[sources]
Websitemytransmarine.com[sources]
AddressNO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR, MYS · No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru · Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrtln03 · oc-companies-my-960156-a · ofac-50096

For experts: raw data explorer