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Alya Marine Sendirian Berhad

Sanctioned entity

Alya Marine Sendirian Berhad is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALYA MARINE SENDIRIAN BERHAD · Alya Marine Sendirian Berhad				[sources]
Other name	ALYA MARINE SDN BHD · Alya Marine SDN BHD				[sources]
Incorporation date	2021-03-15				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
ID Number	`IMO 6219142`				[sources]
Registration number	`1409544P/202101009245` · `VFTVNYCFJN25`				[sources]
Status	not available				[sources]
Address	A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR, MYS · A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-11

Relationships

Address
Full address	Country
A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam	Malaysia

Assets and shares
Asset	Percentage held	Start date	End date
Carol	-	-	-
Shanaye Queen	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrtx95v · ofac-51072

For experts: raw data explorer

Factsheet Data sources

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