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Canonical ID: NK-j5QaZEKXwp9DiA5aUk2rPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU, MYS | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Organization:address | 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru | eng | us_ofac_sdn | ofac-52316 | |||
Organization:address | Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru | eng | us_ofac_sdn | ofac-52316 | |||
Organization:addressEntity | addr-d9b48a0f75a78fdb0e25b1bf89d92f8131e88164 | eng | us_ofac_sdn | ofac-52316 | |||
Organization:addressEntity | addr-a774c8816a255ad200efbe3441786891a61a39c9 | eng | us_ofac_sdn | ofac-52316 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Organization:country | my | eng | us_ofac_sdn | ofac-52316 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Company:id | e73262125f0f30b0d4d9d0226666791cc96d47c2 | opencorporates | oc-companies-my-1027592-d | ||||
Organization:id | bce4f4a8c617e0836673039002cd769764563dca | us_trade_csl | ofac-52316 | ||||
LegalEntity:id | 78a5600325e18c965450fb4197a36a06a222b870 | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Organization:id | 52e0a8ffe5664302d27cecca8df433f5791f0cea | eng | us_ofac_sdn | ofac-52316 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-52316 | |||
Organization:name | TEFCAS MARINE SDN. BHD. | eng | us_ofac_sdn | ofac-52316 | |||
LegalEntity:name | TEFCAS MARINE SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Organization:name | TEFCAS MARINE SDN. BHD. | us_trade_csl | ofac-52316 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/1027592-D | opencorporates | oc-companies-my-1027592-d | ||||
Organization:registrationNumber | 201201043116 | eng | us_ofac_sdn | ofac-52316 | |||
Organization:registrationNumber | 1027592-D | eng | us_ofac_sdn | ofac-52316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52316 | eng | us_ofac_sdn | ofac-52316 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52316 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Organization:topics | sanction | us_trade_csl | ofac-52316 | ||||
LegalEntity:uniqueEntityId | T6NNZMN77AZ5 | eng | us_sam_exclusions | usgsa-s4mrvjrvq | |||
Organization:website | http://tefcas.com.my/ | eng | us_ofac_sdn | ofac-52316 | |||