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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DELNAZ SHIP MANAGEMENT · DELNAZ SHIP MANAGEMENT SDN BHD · Delnaz Ship Management SDN BHD · Delnaz Ship Management Sdn Bhd | [sources] | |||
| Other name | DELNAZ SHIP MANAGEMENT · DELNAZ SHIP MANAGEMENT SDN BHD · Delnaz Ship Management | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| IMO Number | IMO6271661 | [sources] | |||
| Registration number | 6271661 · G1ECTGNWYTS6 · VEVCM9VLCNL7 | [sources] | |||
| Unique Entity ID | G1ECTGNWYTS6 · VEVCM9VLCNL7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYS · 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxtnv · ofac-51049 · ua-ws-5232c1e20d1125e24102b2a92163c6e7d9c50759 · usgsa-s4mrtx95kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DIMITRA II Sanctioned entity | - | - | - | |
| Tyche I Sanctioned entity | - | - | - | |
| Cross Ocean Sanctioned entity | - | - | - | |
| Satina Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tyche I Sanctioned entity | Ship Safety Management Manager | - | ||
| Cross Ocean Sanctioned entity | Commercial ship manager | - | ||
| Satina Sanctioned entity | Commercial ship manager | - | ||
| Cross Ocean Sanctioned entity | Ship Safety Management Manager | - | ||
| Tyche I Sanctioned entity | Commercial ship manager | - | ||
| Satina Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |