Statements: DELNAZ SHIP MANAGEMENT SDN BHD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DELNAZ SHIP MANAGEMENT SDN BHD		us_trade_csl	`ofac-51049`	2024-10-11
`LegalEntity:name`	DELNAZ SHIP MANAGEMENT SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`Organization:name`	Delnaz Ship Management SDN BHD	eng	us_ofac_sdn	`ofac-51049`	2024-10-11