Reportes de Crédito en Malasia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Malasia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Malasia (Malaysia)
Oceanic Orbit Incorporated
| Nombre : | Oceanic Orbit Incorporated | | Alias : | OCEANIC ORBIT INCORPORATED; Oceanic Orbit Inc; Oceanic Orbit Inc c/o Pro Mission Sdn Bhd | | País : | my; pa | | Dirección : | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; Panama | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-16 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Amelie Ltd
| Nombre : | Amelie Ltd | | País : | my | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
NOOR ENERGY (MALAYSIA) LTD.
| Nombre : | NOOR ENERGY (MALAYSIA) LTD. | | Alias : | Noor Energy (Malaysia) Ltd | | País : | my | | Dirección : | Labuan; Malaysia | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-04-23T02:19:51 |
Sunrise Greenland Sdn. Bhd.
| Nombre : | Sunrise Greenland Sdn. Bhd. | | Alias : | Sunrise Greenland Sdn Bhd | | País : | my | | Dirección : | 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor; Malaysia; NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR; No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor | | Sanciones : | Reciprocal - Active - 2022-10-07; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ezekial KANNIAPPAN, JR
| Nombre : | Ezekial KANNIAPPAN, JR | | Alias : | Ezekial Kanniappan Jr; KANNIAPPAN, JR, Ezekial | | Fecha de nacimiento : | 1980-07-10 | | País : | my | | Dirección : | KUALA LUMPUR; Kuala Lumpur; Kuala Lumpur Malaysia | | Sanciones : | Reciprocal - Active - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
MAAA Synergy
| Nombre : | MAAA Synergy | | Alias : | MAAA Synergy Sdn. Bhd. | | País : | my | | Dirección : | Batu Caves, Selangor, Malaysia; Malaysia | | Sanciones : | 503/2011 (OJ L136); Autonomous (Iran) - 2024-01-12; IRN - 503/2011 (OJ L136) - 2011-05-24; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in procurement for designated entities that support Iran’s nuclear activities. - 2020-12-31; décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-07-10T06:02:01 |
Green Wave Telecommunication
| Nombre : | Green Wave Telecommunication | | Alias : | GREEN WAVE COMPANY; GREEN WAVE TECHNOLOGIES; GREEN WAVE TELECOMMUNICATION SDN BHD; GREENWAVE TELECOM; GWT; Green Wave; Green Wave Company; Green Wave Technologies; Green Wave Telecommunication SDN BHD; Greenwave Telecom | | País : | my | | Dirección : | 8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR; 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia; 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2018-01-12 | | Fuente : | OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ta Ann Holdings Bhd
| Nombre : | Ta Ann Holdings Bhd | | País : | my | | Dirección : | No. 6, Jalan Rawang, SIBU, SARAWAK, 96000, Malaysia | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 6084320200 | | Fuente : | Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-04-23T02:19:51 |
NBH Industries SDN BHD
| Nombre : | NBH Industries SDN BHD | | País : | my | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-28T20:56:02 |
TARGET
| Nombre : | TARGET | | País : | my | | Sanciones : | 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2024-06-07 - 2024-07-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
| Nombre : | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD | | Alias : | British American Tobacco (Malaysia) Bhd; British American Tobacco Malaysia Bhd | | País : | my | | Dirección : | LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY NO.6 JALAN DAMANLELA, BUKIT DAMANSARA, PAHANG, 50490, Malaysia; LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY, NO.6 JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06; Level 19, Guoco Tower, Damansara City No. 6 Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, 50490, Malaysia | | Sanciones : | Product-based - Production of tobacco | | Teléfono : | 60327208188 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-05-21T02:23:07 |
Sara II
| Nombre : | Sara II | | Alias : | Alios Hermes; Ilios Ermis; SARA II; SIRTIC; Sara 1; Sara IІ | | País : | gr; lr; my; pa; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9301615 (SARA II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SARA II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
MAXTRUM CAPITAL SDN BHD
| Nombre : | MAXTRUM CAPITAL SDN BHD | | Alias : | Maxtrum Capital Sdn Bhd | | País : | my | | Dirección : | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia; 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN; 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia; 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town; 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Quick Peak Ltd c/o Bl Marine Sdn Bhd
| Nombre : | Quick Peak Ltd c/o Bl Marine Sdn Bhd | | País : | my | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
MMA MAJESTIC
| Nombre : | MMA MAJESTIC | | País : | my | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (American Bureau of Shipping (ABS)) - inactive - 2024-11-04 - 2024-11-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Genting Bhd
| Nombre : | Genting Bhd | | Alias : | Genting Berhad | | País : | my | | Dirección : | 14th Floor, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, 50250, Malaysia; 14th Floor, Wisma Genting, Jalan Sultan Ismail, Wilayah Persekutuan, KUALA LUMPUR, 50250, Malaysia | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 60321782288 | | Fuente : | ICIJ Offshore Leaks Database; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-07-01T02:14:01 |
HIGHLINE 66
| Nombre : | HIGHLINE 66 | | País : | my | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-01-24 - 2022-02-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Hossein Nosratollah VAZIRI
| Nombre : | Hossein Nosratollah VAZIRI | | Alias : | Ahmad VAZIRI; Ahmed VAZIRI; VAZIRI, Ahmad; VAZIRI, Ahmed; VAZIRI, Hossein Nosratollah | | Fecha de nacimiento : | 1961-03-21 | | País : | ir; my | | Dirección : | 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia; 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur; KUALA LUMPUR; Kuala Lumpur | | Sanciones : | IFSR - TRA - Executive Order 13382 (Non-proliferation); Reciprocal - Active; Reciprocal - Active - 2013-05-22 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-06-30T07:55:02 |
VITTORIA
| Nombre : | VITTORIA | | País : | my; pa | | Sanciones : | 15107 - ISM - Emergency preparedness (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2021-01-21 - 2021-01-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Young Han Park
| Nombre : | Young Han Park | | Alias : | Park Young Han; Young PARK; 朴永汉; 박영한 | | País : | kp; my; sg | | Dirección : | Malaysia | | Sanciones : | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; "Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012."; PRK - 2022/1331 (OJ L201) - 2018-01-22; "The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - 2020-12-31"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
DUTA AZZAM
| Nombre : | DUTA AZZAM | | País : | my | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-02-01 - 2022-02-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Skyline Advanced Tecnologies Sdn Bhd
| Nombre : | Skyline Advanced Tecnologies Sdn Bhd | | Alias : | Skyline Advanced Technologies Sdn Bhd | | País : | my | | Dirección : | SUITE 18.08, 18TH FLOOR, PLAZA PERMATA, 6 JALAN KAMPAR, 50400 KUALA LUMPUR; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400 ~,~ MALAYSIA, Corporate, Malaysia | | Sanciones : | ; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2023-12-20 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SUN TZU
| Nombre : | SUN TZU | | País : | my | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-09-16 - 2025-09-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GYNTEC CARBON SDN BHD
| Nombre : | GYNTEC CARBON SDN BHD | | Alias : | Gyntec Carbon Sdn Bhd | | País : | my | | Dirección : | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjong Tokong, PULAU PINANG, PULAU PINANG, 10470, Malaysia; 163-D-4 Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia; SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG; Skyridge Garden, 1-A38-1, Halaman Halia Pulau Pinang Penang 10470 Malaysia; Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang, Penang | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-17T09:07:30 |
Koti
| Nombre : | Koti | | Alias : | KOTI; Semua Sejati; 고티 | | País : | my; pa | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (a) of resolution 2321 (2016) - 2018-03-30; Reciprocal - Active - 2018-02-23; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; Graph-based entity tagging; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
MALAYSIA STAR
| Nombre : | MALAYSIA STAR | | País : | my | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-03-17 - 2022-03-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GRAND VISION
| Nombre : | GRAND VISION | | País : | my | | Sanciones : | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2024-02-21 - 2024-02-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TRANSMARINE NAVIGATION M SDN. BHD.
| Nombre : | TRANSMARINE NAVIGATION M SDN. BHD. | | Alias : | Transmarine Navigation (M) SDN. BHD.; Transmarine Navigation M Sdn Bhd | | País : | my | | Dirección : | Malaysia; NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor | | Sanciones : | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Supra Tech Sdn Bhd
| Nombre : | Supra Tech Sdn Bhd | | País : | my | | Dirección : | 33-3, IB Tower, Persiaran KLCC Kuala Lumpur 50450 MY; 33-3, IB Tower, Persiaran KLCC, 50450 Kuala Lumpur | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
MERKUR ENERGY PORT SERVICES SDN BHD
| Nombre : | MERKUR ENERGY PORT SERVICES SDN BHD | | Alias : | MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD; Merkur Energy; Merkur Energy Port Services; Merkur Energy Port Services Sdn Bhd; Merkur Energy Portservices Sdn Bhd | | País : | my | | Dirección : | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur | | Sanciones : | Reciprocal - Active - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Petroliam Nasional (Petronas)
| Nombre : | Petroliam Nasional (Petronas) | | País : | my | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-28T20:56:02 |
Sin Song Ri
| Nombre : | Sin Song Ri | | Alias : | 리신송 | | País : | kp; my; sg | | Sanciones : | (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; 2024/3152 (OJ L16122024); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2024/3152 (OJ L16122024) - 2018-01-22; Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List | | Fecha : | 2026-04-24T10:57:01 |
Noor Akhma binti Mohd Nawi
| Nombre : | Noor Akhma binti Mohd Nawi | | Fecha de nacimiento : | 1987-02-19 | | País : | my | | Sanciones : | "" | | Fuente : | Malaysia MOHA Sanctions List | | Fecha : | 2026-03-03T17:34:37 |
SAI
| Nombre : | SAI | | Alias : | Bunga Kelana 9; Sky 1; Space 1 | | País : | kn; my; pa | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Panda
| Nombre : | Panda | | Alias : | Bunga Kelana 7; PANDA | | País : | gy; my; ru; vn | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - Executive Order 13846 (Iran); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9284582 (“Panda”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9284582 ('Panda') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Mehdi Ghasemi
| Nombre : | Mehdi Ghasemi | | País : | my | | Sanciones : | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Fuente : | US Special Legislative Exclusions; Ukraine War and Sanctions | | Fecha : | 2026-08-07T16:30:31 |
Jatronics SDN BHD
| Nombre : | Jatronics SDN BHD | | Alias : | Jatronics Sdn Bhd | | País : | my | | Dirección : | No.61-2, Ro Perdana Barat 1, Taman Usahawan Kepong, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 52100, Malaysia; SUITE 33-01 33RD FLOOR, MENARA KECK SENG 203 JALAN BUKIT BINTANG, 50100 KUALA LUMPUR; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur; Suite 33-01,33Rd Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, Malaysia | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-05-01 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
Muhammad Khairul Anuar bin Ahmad
| Nombre : | Muhammad Khairul Anuar bin Ahmad | | Fecha de nacimiento : | 1994-05-13 | | País : | my | | Sanciones : | "" | | Fuente : | Malaysia MOHA Sanctions List | | Fecha : | 2025-02-27T14:25:21 |
Satina
| Nombre : | Satina | | Alias : | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | País : | km; mh; my; pa; pw; sx | | Sanciones : | ; 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
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