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SENSE SHIPPING AND TRADING SDN. BHD.

Sanctioned entity

SENSE SHIPPING AND TRADING SDN. BHD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SENSE SHIPPING AND TRADING SDN. BHD. · Sense Shipping and Trading SDN Bhd · Sense Shipping and Trading SDN. BHD.				[sources]
Other name	EASTCHEM SHIPPING SDN. BHD.				[sources]
Incorporation date	2021-05-04				[sources]
Legal form	Sendirian Berhad				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
LEI	9845009BL7EA56A5F785				[sources]
PermID	`5082713111`				[sources]
Previous name	Eastchem Shipping SDN. BHD.				[sources]
Registration number	`1417172-D` · `202101016872` · `Y4DGLN6M4AR3`				[sources]
Status	ACTIVE · Active				[sources]
Address	Malaysia · NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14 · NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYS · NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur · P04-18 IMPIAN MERIDIAN COMMERZE, 47600 SUBANG JAYA, MY-10 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur	Malaysia
P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya	Malaysia

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrpc30l · ofac-40760 · lei-9845009BL7EA56A5F785

For experts: raw data explorer

Factsheet Data sources

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