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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALYA MARINE SDN BHD · ALYA MARINE SENDIRIAN BERHAD · Alya Marine Sdn Bhd · Alya Marine Sendirian Berhad | [sources] | |||
| Other name | ALYA MARINE SDN BHD · ALYA MARINE SENDIRIAN BERHAD · Alya Marine SDN BHD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| IMO Number | IMO6219142 | [sources] | |||
| Registration number | 1409544P/202101009245 | [sources] | |||
| Unique Entity ID | G19VFJNJ2375 · VFTVNYCFJN25 | [sources] | |||
| Status | not available | [sources] | |||
| Address | A-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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shanaye Queen Sanctioned entity | - | - | - | |
| Carol Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Carol Sanctioned entity | Commercial ship manager | - | ||
| Shanaye Queen Sanctioned entity | Ship Safety Management Manager | - | ||
| Carol Sanctioned entity | Ship Safety Management Manager | - | ||
| Shanaye Queen Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Coral Shipping Line Inc | c/o | - | - | |
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-be1813265e29cd10807199754681afc84172030b · ua-ws-9a483d196bf377ef740de23529b4b93cbe3f8892 · ofac-51072 · ua-ws-90679f348164c585b9884b1b8ecf5a6d252ca872 · ua-ws-d01bb234fd92defb91233b0df96dc59f74082716 · usgsa-s4mrtxtnr · usgsa-s4mrtx95vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.