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TRANSMARINE NAVIGATION M SDN. BHD.

Sanctioned entity

TRANSMARINE NAVIGATION M SDN. BHD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSMARINE NAVIGATION M SDN. BHD.				[sources]
Incorporation date	2011-09-14				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
ID Number	`201101032021` · `960156-A`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`PLRHGN381Z48`				[sources]
Website	mytransmarine.com				[sources]
Address	NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR, MYS · No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru · Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2024-08-15

Relationships

Address
Full address	Country
Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru	Malaysia
No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru	Malaysia

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-50096 · usgsa-s4mrtln03 · oc-companies-my-960156-a

For experts: raw data explorer

Factsheet Data sources

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