On a sanctions listentity

ALYA MARINE SENDIRIAN BERHAD

ALYA MARINE SENDIRIAN BERHAD is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

Aliases (1)

  • ALYA MARINE SDN BHD (aka)

Addresses

  • A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia

Remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Mar 2021; Identification Number IMO 6219142; Registration Number 1409544P/202101009245 (Malaysia).