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Alya Marine Sendirian Berhad

Sanctioned entity
TypeOrganization[sources]
NameALYA MARINE SENDIRIAN BERHAD · Alya Marine Sendirian Berhad[sources]
Other nameALYA MARINE SDN BHD · Alya Marine SDN BHD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
ID NumberIMO 6219142[sources]
Registration number1409544P/202101009245 · 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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrtx95v · ofac-51072

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting