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65 results for “Malaysia”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| NOOR ENERGY (MALAYSIA) LTD. | Entity | MY | OFAC SDNus trade csl |
| Ezekial KANNIAPPAN, JR Also known as: Ezekial KANNIAPPAN, JR | Individual | MY | OFAC SDNus trade csltw shtc |
| MAAA Synergy Also known as: MAAA Synergy Sdn. Bhd. | Entity | MY | EU CFSPDFAT (AU)fr tresor gels avoirch seco sanctionsgb fcdo sanctions+2 more |
| Green Wave Telecommunication Also known as: GREEN WAVE COMPANY, Green Wave Telecommunication SDN BHD, Green Wave Technologies +4 more | Entity | MY | OFAC SDNus trade csltw shtc |
| MAXTRUM CAPITAL SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| Hossein Nosratollah VAZIRI Also known as: VAZIRI, Hossein Nosratollah, Ahmed VAZIRI, VAZIRI, Ahmed +2 more | Individual | IR, MY | OFAC SDNus trade csltw shtc |
| Skyline Advanced Tecnologies Sdn Bhd | Entity | MY | OFAC SDNus trade csltw shtc |
| GYNTEC CARBON SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| TRANSMARINE NAVIGATION M SDN. BHD. | Entity | MY | OFAC SDNus trade csltw shtc |
| MERKUR ENERGY PORT SERVICES SDN BHD Also known as: Merkur Energy Port Services, Merkur Energy Portservices Sdn Bhd | Entity | MY | OFAC SDNus trade csltw shtc |
| Jatronics SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| Glowy Premier Trend SDN BHD Also known as: Glowy Premier Trend SDN BHD, Hlovi Premier Trend SDN BKhD | Entity | MY | OFAC SDNus trade csltw shtcua nsdc sanctions |
| In Su Pak Also known as: In Su Pak, PAK In Su, 박인수 +1 more | Individual | MY | eu travel bansfr tresor gels avoirEU CFSPmc fund freezesgb fcdo sanctions+1 more |
| MORALABILITY INDUSTRIAL SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| International Safe Oil | Entity | MY | EU CFSPfr tresor gels avoirch seco sanctionsmc fund freezeseu journal sanctions+1 more |
| FOBEARINGS SDN BHD Also known as: Fobearings SDN BHD, Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД, FOBEARINGS SDN BHD +1 more | Entity | MY | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Amran BIN MANSOUR Also known as: Amran BIN MANSOUR, BIN MANSOUR, Amran, Amran MANSOR +8 more | Individual | — | us trade cslOFAC SDNtw shtcbg omnio poi |
| Arta Wave Sdn Bhd | Entity | CN, MY | OFAC SDNus trade csltw shtc |
| Farton Mitex SDN BHD Also known as: Farton Mitex SDN BHD, Фартон Мітекс Сдн Бхд, Farton Miteks Sdn Bkhd | Entity | MY | OFAC SDNus trade csltw shtcua nsdc sanctions |
| MELIX GLOBAL SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| Miga- Malaysian Swiss, Gulf and African Chamber Also known as: Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera, Мига-Мълейзиан Суис, Гълф енд Африкан Чеймбар, Гълф Офис Асоц. Пер Ло Свилуппо Ком. Инд. Е Турис, Фра Ли Стати Араби Дел Голфо Е Ла Свицера | Entity | — | bg omnio poi |
| Zaini Zakaria Also known as: Zaini Zakaria, ZAKARIA, Zaini, Зайни Закариа +2 more | Individual | MY | us trade cslOFAC SDNtw shtcbg omnio poi |
| Zulkifli Marzuki Also known as: MARZUKI, Zulkifli, Zulkifli MARZUKI, BIN MARZUKI, Zulkifli +8 more | Individual | MY | bg omnio poiOFAC SDNus trade csltw shtc |
| Pasna International Group SND. BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| Mehdi Khoshghadam Also known as: KHOSHGHADAM, Mehdi, Mehdi Khoshghadam, Mehdi Khosh Ghadam +1 more | Individual | IR, MY | OFAC SDNus trade csltw shtc |
| Darul Islam Malaysia (DIM) | Entity | — | my moha sanctions |
| Tanzim Al-Qaeda Malaysia (TAQM) Also known as: Tandzim Al-Qaeda Malaysia, Tandhim AlQaeda, TAQM | Entity | — | my moha sanctions |
| Nava Hobbies Sdn Bhd | Entity | MY | OFAC SDNus trade csltw shtc |
| Naftiran Intertrade Company Also known as: Naftiran Intertrade Company (NICO), Naftiran Intertrade Co Ltd, شرکت بازرگانی نفت ایران +9 more | Entity | JE, IR, GB, MY | fr tresor gels avoirOFAC SDNus trade csleu journal sanctionsEU CFSP+4 more |
| Wan Mat WAN MIN Also known as: Wan Mat WAN MIN, WAN MIN, Wan Mat, Уан Халим +8 more | Individual | MY | OFAC SDNus trade cslbg omnio poitw shtc |
| CENTRINA UNITED SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| Mohamad Rafi Bin Udin Also known as: Abu Una al Malayzie, Mohamad Rafi BIN UDIN, Mohamad Rafi Udin +26 more | Individual | ID, MY, SY | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNnp mha sanctions+18 more |
| JSC Research Institute Soliton Also known as: Акционерное общество "Научно-исследовательский институт "Солитон", Joint-Stock Company "Soliton Research Institute", JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON +26 more | Entity | IT, FR, NO, MY +15 | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| BOB JEFFERSON Also known as: Babak Jafarpour, Samson Lee, David Lee +3 more | Entity | US, IR, HK, MY | us trade csl |
| Alya Marine Sendirian Berhad Also known as: Alya Marine SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| Puvaneswaran VENAYAGAMOORTHY Also known as: VENAYAGAMOORTHY, Puvaneswaran | Individual | MY | OFAC SDNus trade csltw shtc |
| Muhammad Danial Bin Fadzlon Also known as: Muhammad Danial Bin Fadzlon, Muhammad Danial, DANIAL, Muhammad | Individual | SG, MY | OFAC SDNus trade csltw shtc |
| Integrated Scientific Microwave Technology Sdn Bhd Also known as: Integrated Scientific Microwave Technology, ISM Tech | Entity | CN, MY | OFAC SDNus trade csltw shtc |
| Mahan Travel and Tourism Sdn Bhd Also known as: Mihan Travel & Tourism SDN BHD, Mahan Travel | Entity | MY | OFAC SDNus trade csltw shtc |
| BLU SHIPPING M SDN. BHD. | Entity | MY | OFAC SDNus trade csltw shtc |
| Delnaz Ship Management SDN BHD Also known as: Delnaz Ship Management | Entity | MY | OFAC SDNus trade csltw shtc |
| Abdul Manaf KASMURI Also known as: Abdul Manaf KASMURI, Adbul Manaf Kasmuri, Мухаммад Ал Филипини +6 more | Individual | MY | us trade cslOFAC SDNtw shtcbg omnio poi |
| TEFCAS MARINE SDN. BHD. | Entity | MY | OFAC SDNus trade csltw shtc |
| PETRO GREEN Also known as: PETROGREEN, PETRO DIAMOND | Entity | MY | OFAC SDNus trade csltw shtc |
| First Islamic Investment Bank Also known as: First Islamic Investment Bank Limited, FIIB, First Islamic Investment Bank Ltd +1 more | Entity | ID, MY | fr tresor gels avoirOFAC SDNus trade csleu journal sanctionsEU CFSP+5 more |
| Zeolite Mansford SDN BHD | Entity | MY | OFAC SDNus trade csltw shtc |
| PSV Technologies LLC Also known as: sociedad de responsabilidad limitada PSV Technologies, PSVテクノロジーズ有限会社, Общество с Ограниченной Ответственностью “ПСВ Технологии” +10 more | Entity | RU | fr tresor gels avoirOFAC SDNus trade cslua nsdc sanctionseu journal sanctions+5 more |
| Pan Systems Pyongyang Also known as: Pan Systems Pte. Ltd. (Pyongyang branch), Global Communications Company, Glocom +11 more | Entity | KP | EU CFSPDFAT (AU)fr tresor gels avoirgb fcdo sanctionsmc fund freezes+2 more |
| Air Koryo Also known as: Air Koryo, Airkoryo | Entity | TH, KP, CN, DE +3 | us trade cslOFAC SDNtw shtcjp meti eul |
| First East Export Bank, P.L.C Also known as: First East Export Bank, P.L.C., FIRST EAST EXPORT BANK P.L.C, First East Export Bank, P.L.C +4 more | Entity | IR, MY | gb fcdo sanctionsfr tresor gels avoirOFAC SDNDFAT (AU)us trade csl+13 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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