Statements: DELNAZ SHIP MANAGEMENT SDN BHD

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur	eng	us_ofac_sdn	`ofac-51049`	2024-10-11
`LegalEntity:address`	5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:address`	5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31