DELNAZ SHIP MANAGEMENT SDN BHD
DELNAZ SHIP MANAGEMENT SDN BHD is found actively sanctioned on 1 sanction list.
DELNAZ SHIP MANAGEMENT SDN BHD is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which DELNAZ SHIP MANAGEMENT SDN BHD is known as:
- DELNAZ SHIP MANAGEMENT
Country
Malaysia
Our sanctions database shows 1 different Address for DELNAZ SHIP MANAGEMENT SDN BHD:
5433-1, Jalan J9 Tamam Melawati 53100 Kuala Lumpur Malaysia
ID Details
ID NUMBER : IMO 6271661
ID TYPE : Identification Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DELNAZ SHIP MANAGEMENT SDN BHD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 10, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.