ALYA MARINE SENDIRIAN BERHAD
ALYA MARINE SENDIRIAN BERHAD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ALYA MARINE SENDIRIAN BERHAD is known as:
- ALYA MARINE SDN BHD
Country
Malaysia
Our sanctions database shows 1 Address for ALYA MARINE SENDIRIAN BERHAD:
A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong Shah Alam Selangor Malaysia 40150
ID Details
ID NUMBER : 15 Mar 2021
ID TYPE : Organization Established Date
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 6219142
ID TYPE : Identification Number
ID NUMBER : 1409544P/202101009245
ID TYPE : Registration Number
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ALYA MARINE SENDIRIAN BERHAD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 10, 2024 | active |
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