Statements: TEFCAS MARINE SDN. BHD.

Canonical ID: ofac-52316 · Entity type: Organization (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:id`		52e0a8ffe5664302d27cecca8df433f5791f0cea	eng	us_ofac_sdn		`ofac-52316`	2024-12-19
`Organization:id`		bce4f4a8c617e0836673039002cd769764563dca		us_trade_csl		`ofac-52316`	2024-12-19