Statements: SENSE SHIPPING AND TRADING SDN. BHD.

Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SENSE SHIPPING AND TRADING SDN. BHD.		ext_gleif	`lei-9845009BL7EA56A5F785`	2024-08-07
`Organization:name`	Sense Shipping and Trading SDN. BHD.	eng	us_ofac_sdn	`ofac-40760`	2023-04-20
`Organization:name`	SENSE SHIPPING AND TRADING SDN. BHD.		us_trade_csl	`ofac-40760`	2024-05-07
`Company:name`	Sense Shipping and Trading SDN Bhd		permid	`lei-9845009BL7EA56A5F785`	2023-11-18
`LegalEntity:name`	EASTCHEM SHIPPING SDN. BHD.	eng	us_sam_exclusions	`usgsa-s4mrty1s4`	2024-11-02
`LegalEntity:name`	EASTCHEM SHIPPING SDN. BHD.	eng	us_sam_exclusions	`usgsa-s4mrty6pd`	2024-11-02
`LegalEntity:name`	SENSE SHIPPING AND TRADING SDN. BHD.	eng	us_sam_exclusions	`usgsa-s4mrpc30l`	2024-06-14