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Alya Marine Sendirian Berhad

Sanctioned entity
TypeOrganization[sources]
NameALYA MARINE SDN BHD · ALYA MARINE SENDIRIAN BERHAD · Alya Marine Sdn Bhd · Alya Marine Sendirian Berhad[sources]
Other nameALYA MARINE SDN BHD · ALYA MARINE SENDIRIAN BERHAD · Alya Marine SDN BHD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
IMO NumberIMO6219142[sources]
Registration number1409544P/202101009245[sources]
Unique Entity IDG19VFJNJ2375 · VFTVNYCFJN25[sources]
Statusnot available[sources]
AddressA-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYS · A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Assets and shares
AssetPercentage heldStart dateEnd date
Shanaye Queen Sanctioned entity---
Carol Sanctioned entity---
Linked from
SubjectRoleStart dateEnd date
Shanaye Queen Sanctioned entityShip Safety Management Manager-
Shanaye Queen Sanctioned entityCommercial ship manager-
CAMELIA Person of interestCommercial ship manager-
CAMELIA Person of interestShip Safety Management Manager-
Linked to
ObjectRoleStart dateEnd date
Coral Shipping Line Incc/o--

Data sources

Ukraine War and Sanctions3,547

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC


Source data IDs: ofac-51072 · usgsa-s4mrtxtnr · usgsa-s4mrtx95v · ua-ws-9a483d196bf377ef740de23529b4b93cbe3f8892 · ua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872 · ua-ws-be1813265e29cd10807199754681afc84172030b · ua-ws-d01bb234fd92defb91233b0df96dc59f74082716

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