BLU SHIPPING M SDN BHD
Restricted
BLU SHIPPING M SDN BHD is found actively sanctioned on 2 sanction lists.
BLU SHIPPING M SDN BHD is subject to Restricted. See the individual lists below.
View Citation
Country
Malaysia
Our sanctions database shows 2 different Addresses for BLU SHIPPING M SDN BHD:
Address 1 : UNIT 11-02, 11TH FLOOR MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI , JOHOR BAHRU , Malaysia , 80000
Address 2 : Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti Johor Bahru Malaysia 80000
ID Details
ID NUMBER : S4MRVJRVM
ID TYPE : SAM Number
ID NUMBER : 24 Sep 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1343697-K
ID TYPE : Commercial Registry Number
ID NUMBER : 201901034367
ID TYPE : Registration Number
View Notes
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BLU SHIPPING M SDN BHD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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