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Search guide · Data current as of 2024-10-31

MISC Berhad
Company · Trade risk · Malaysia
Petroliam Nasional (Petronas)
Company · Trade risk · Malaysia
Wan Abdullah - Wan Badrul Hisham bin
Legal entity · Malaysia
MYCOM (BERMUDA) LTD.
Company · Offshore · Bermuda · Malaysia
ASTRO Overseas Limited
Company · Offshore · Bermuda · Malaysia
Ping Petroleum Limited
Company · Offshore · Bermuda · Malaysia
Gezhouba Malaysia Co., Ltd.
Company · Debarred entity · Malaysia
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · Malaysia
Zhonghe Fifth Construction (M) Sdn. Bhd
Legal entity · Debarred entity · Malaysia
Gezhouba Malaysia Co., Ltd.
Legal entity · Debarred entity · Malaysia
Pearl Energy Company Ltd
Legal entity · Sanction-linked entity · Malaysia
Boustead Shipping Agencies Sdn Bhd
Legal entity · Sanction-linked entity · Malaysia
MKP Builders Sdn Bhd
Company · Malaysia
CIMB Bank Berhad
Company · Malaysia
MKP Projects Sdn Bhd
Company · Malaysia
Eastern Steel Sdn Bhd
Company · Malaysia
Cholsan Engineering Sdn Bhd
Company · Malaysia
Global Communications Co.
Company · Sanction-linked entity · Malaysia
Malaysian Coal and Minerals Corporation Sdn Bhd
Company · Malaysia
Adnet International
Company · Malaysia
Malaysia Korea Partners Group of Companies
Company · Sanction-linked entity · Malaysia
MKP Holdings Sdn Bhd
Company · Malaysia
International Golden Services Sdn Bhd
Company · Sanction-linked entity · Malaysia
MKP Supplies Sdn Bhd
Company · Malaysia
Jasa Merin (Labuan) Plc.
Company · Malaysia

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.