MERKUR ENERGY PORT SERVICES SDN BHD
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MERKUR ENERGY PORT SERVICES SDN BHD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which MERKUR ENERGY PORT SERVICES SDN BHD is known as:
- MERKUR ENERGY PORTSERVICES SDN BHD
- MERKUR ENERGY PORT SERVICES
- MERKUR ENERGY PORT SERVICES SDN BHD
Country
Malaysia
Our sanctions database shows 3 different Addresses for MERKUR ENERGY PORT SERVICES SDN BHD:
Address 1 : Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar Kuala Lumpur Malaysia 59200
Address 2 : UNIT 21-01, LEVEL 21 MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR , KUALA LUMPUR , Malaysia , 59200
Address 3 : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya Malaysia 47301
ID Details
ID NUMBER : S4MRVJRVG
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCX
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCY
ID TYPE : SAM Number
ID NUMBER : 2017
ID TYPE : Organization Established Date
ID NUMBER : merkurenergyports.com
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1233720K
ID TYPE : Commercial Registry Number
ID NUMBER : 201701019555
ID TYPE : Registration Number
View Notes
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MERKUR ENERGY PORT SERVICES SDN BHD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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