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TEFCAS MARINE SDN. BHD.

Sanctioned entity

TEFCAS MARINE SDN. BHD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEFCAS MARINE SDN. BHD.				[sources]
Incorporation date	2012				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Registration number	`1027592-D` · `201201043116`				[sources]
Website	tefcas.com.my				[sources]
Status	not available				[sources]
Address	11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2024-12-19

Address
Full address	Country
11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru	Malaysia
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru	Malaysia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

United States · OFAC

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Address
Full address	Country
11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru	Malaysia
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru	Malaysia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-