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Search guide · Data current as of 2024-11-05

GYNTEC CARBON SDN BHD
Organization · Sanctioned entity · Malaysia
MAXTRUM CAPITAL SDN BHD
Organization · Sanctioned entity · Malaysia
MELIX GLOBAL SDN BHD
Organization · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Organization · Sanctioned entity · Malaysia
CENTRINA UNITED SDN BHD
Organization · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT SDN BHD
Legal entity · Sanctioned entity · Malaysia
ALYA MARINE SENDIRIAN BERHAD
Legal entity · Sanctioned entity · Malaysia
ZEOLITE MANSFORD SDN BHD
Legal entity · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Legal entity · Sanctioned entity · Malaysia
MAXTRUM CAPITAL SDN BHD
Legal entity · Sanctioned entity · Malaysia
MELIX GLOBAL SDN BHD
Legal entity · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Legal entity · Sanctioned entity · Malaysia
CENTRINA UNITED SDN BHD
Legal entity · Sanctioned entity · Malaysia
ALYA MARINE SDN BHD
Legal entity · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT
Legal entity · Sanctioned entity · Malaysia
Supra Tech Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Sanctioned entity · Malaysia · Türkiye
SENSE SHIPPING AND TRADING SDN. BHD.
Company · Sanctioned entity · Malaysia
PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Integrated Scientific Microwave Technology Sdn Bhd
Company · Sanctioned entity · China · Malaysia
EASTCHEM SHIPPING SDN. BHD.
Legal entity · Sanctioned entity · Malaysia
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
Legal entity · Sanctioned entity · Malaysia
EASTCHEM SHIPPING SDN. BHD.
Legal entity · Sanctioned entity · Malaysia
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
Legal entity · Sanctioned entity · Malaysia
Eastern Steel Sdn Bhd
Company · Malaysia

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Topics

302Bank 94Sanctioned entity 62Regulator warning 48Trade risk 11Sanction-linked entity 5Export controlled 4Debarred entity 3Offshore 1Terrorism

Data sources

326Business Identifier Code (BIC) Reference Data 81US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 55Global Energy Ownership Tracker 41DPRK Reports 35US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 27US Office of Antiboycott Compliance Requester List 24Iran UANI Business Registry 11Graph-based entity tagging 10PermID Open Data 8ICIJ Offshore Leaks Database 7OpenCorporates 4Swiss SECO Sanctions/Embargoes 4EBRD Ineligible Entities 3Legal Entity Identifier (LEI) Reference Data 2US CBP Withhold Release Orders and Findings 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List

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