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DELNAZ SHIP MANAGEMENT SDN BHD

Sanctioned entity
TypeOrganization[sources]
NameDELNAZ SHIP MANAGEMENT · DELNAZ SHIP MANAGEMENT SDN BHD · Delnaz Ship Management SDN BHD[sources]
Other nameDELNAZ SHIP MANAGEMENT · DELNAZ SHIP MANAGEMENT SDN BHD · Delnaz Ship Management[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
ID NumberIMO 6271661[sources]
Registration numberG1ECTGNWYTS6 · VEVCM9VLCNL7[sources]
Statusnot available[sources]
Address5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS · 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 Exclusions119,127

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

United States · GSA


Source data IDs: ofac-51049 · usgsa-s4mrtxtnv · usgsa-s4mrtx95k

For experts: raw data explorer