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63 results for “Malaysia”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| NOOR ENERGY (MALAYSIA) LTD. | Entity | MY | us trade cslOFAC SDN |
| Ezekial KANNIAPPAN, JR Also known as: KANNIAPPAN, JR, Ezekial | Individual | MY | tw shtcus trade cslOFAC SDN |
| MAAA Synergy Also known as: MAAA Synergy Sdn. Bhd. | Entity | MY | EU CFSPgb fcdo sanctionsDFAT (AU)ch seco sanctionsfr tresor gels avoir+2 more |
| Green Wave Telecommunication Also known as: Green Wave Technologies, Green Wave Telecommunication SDN BHD, Greenwave Telecom +4 more | Entity | MY | tw shtcus trade cslOFAC SDN |
| MAXTRUM CAPITAL SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| Hossein Nosratollah VAZIRI Also known as: Hossein Nosratollah VAZIRI, Ahmad VAZIRI, VAZIRI, Ahmad +2 more | Individual | MY, IR | tw shtcus trade cslOFAC SDN |
| International Global System Also known as: Glocom, Wonbang Trading Co., Pan Systems Pyongyang +8 more | Entity | — | DFAT (AU)be fod sanctions |
| Skyline Advanced Tecnologies Sdn Bhd | Entity | MY | tw shtcus trade cslOFAC SDN |
| GYNTEC CARBON SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| TRANSMARINE NAVIGATION M SDN. BHD. | Entity | MY | tw shtcus trade cslOFAC SDN |
| MERKUR ENERGY PORT SERVICES SDN BHD Also known as: Merkur Energy Portservices Sdn Bhd, Merkur Energy Port Services | Entity | MY | tw shtcus trade cslOFAC SDN |
| Jatronics SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| Glowy Premier Trend SDN BHD Also known as: Glowy Premier Trend SDN BHD, Hlovi Premier Trend SDN BKhD | Entity | MY | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| In Su Pak Also known as: PAK In Su, Daniel Pak, 박인수 +1 more | Individual | MY | EU CFSPgb fcdo sanctionseu travel bansfr tresor gels avoirmc fund freezes+1 more |
| MORALABILITY INDUSTRIAL SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| International Safe Oil | Entity | MY | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| FOBEARINGS SDN BHD Also known as: Fobearings SDN BHD, Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД, Fance Bearings SDN BHD +1 more | Entity | MY | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Amran BIN MANSOUR Also known as: Amran Mansor, Amran BIN MANSOUR, BIN MANSOR, Amran +8 more | Individual | — | tw shtcbg omnio poius trade cslOFAC SDN |
| Arta Wave Sdn Bhd | Entity | MY, CN | tw shtcus trade cslOFAC SDN |
| Farton Mitex SDN BHD Also known as: Фартон Мітекс Сдн Бхд, Farton Mitex Sdn Bhd, Farton Miteks Sdn Bkhd | Entity | MY | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| MELIX GLOBAL SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| Miga- Malaysian Swiss, Gulf and African Chamber Also known as: Мига-Мълейзиан Суис, Гълф енд Африкан Чеймбар, Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera, 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, Ахмад +2 more | Individual | MY | tw shtcbg omnio poius trade cslOFAC SDN |
| Zulkifli Marzuki Also known as: MARZUKI, Zulkifli, Zulkifli MARZUKI, Zulkifli BIN MARZUKI +8 more | Individual | MY | tw shtcbg omnio poius trade cslOFAC SDN |
| Pasna International Group SND. BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| Mehdi Khoshghadam Also known as: Mehdi Khoshghadam, KHOSHGHADAM, Mehdi, Mehdi Khosh Ghadam +1 more | Individual | MY, IR | tw shtcus trade cslOFAC SDN |
| Dar Al Islam Malaysia (DIM) Also known as: Dar Al Islam Malaysia (DIM), دار الإسلام ماليزيا (DIM) | Entity | — | iq aml listmy moha sanctions |
| Tanzim al-Qaeda Malaysia Also known as: Tanzim al-Qaeda Malaysia, (TAQM), تنظيم القاعدة ماليزيا +3 more | Entity | — | iq aml listmy moha sanctions |
| Nava Hobbies Sdn Bhd | Entity | MY | tw shtcus trade cslOFAC SDN |
| Naftiran Intertrade Company Also known as: Naftiran Intertrade Co Ltd, Naftiran Trade Company, NAFTIRAN INTERTRADE COMPANY +9 more | Entity | JE, GB, MY, IR | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| Wan Mat WAN MIN Also known as: WAN MIN, Wan Mat, Wan Min Wan Mat, bin Wan Mat WAN MIN +8 more | Individual | MY | tw shtcbg omnio poius trade cslOFAC SDN |
| CENTRINA UNITED SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| Mohamad Rafi Bin Udin Also known as: محمد رافي بن عدين, Muhammad Ratin Bin Nurdin, Mohd Radi Bin Udin +26 more | Individual | SY, ID, MY | gb fcdo sanctionsza fic sanctionsnp mha sanctionsch seco sanctionsid dttot+18 more |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| BOB JEFFERSON Also known as: Babak Jafarpour, Samson Lee, David Lee +3 more | Entity | MY, US, HK, IR | us trade csl |
| Alya Marine Sendirian Berhad Also known as: Alya Marine SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| Puvaneswaran VENAYAGAMOORTHY Also known as: VENAYAGAMOORTHY, Puvaneswaran | Individual | MY | tw shtcus trade cslOFAC SDN |
| Integrated Scientific Microwave Technology Sdn Bhd Also known as: Integrated Scientific Microwave Technology, ISM Tech | Entity | MY, CN | tw shtcus trade cslOFAC SDN |
| Mahan Travel and Tourism Sdn Bhd Also known as: Mahan Travel, Mihan Travel & Tourism SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| BLU SHIPPING M SDN. BHD. | Entity | MY | tw shtcus trade cslOFAC SDN |
| Delnaz Ship Management SDN BHD Also known as: Delnaz Ship Management | Entity | MY | tw shtcus trade cslOFAC SDN |
| Abdul Manaf KASMURI Also known as: Abdul Manaf KASMURI, KASMURI, Abdul Manaf, KASMURI, Lt. Col. (Rtd). Abd Manaf +6 more | Individual | MY | tw shtcbg omnio poius trade cslOFAC SDN |
| TEFCAS MARINE SDN. BHD. | Entity | MY | tw shtcus trade cslOFAC SDN |
| PETRO GREEN Also known as: PETROGREEN, PETRO DIAMOND | Entity | MY | tw shtcus trade cslOFAC SDN |
| First Islamic Investment Bank Also known as: First Islamic Investment Bank (FIIB), First Islamic Investment Bank, First Islamic Investment Bank Limited +1 more | Entity | MY, ID | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Zeolite Mansford SDN BHD | Entity | MY | tw shtcus trade cslOFAC SDN |
| PSV Technologies LLC Also known as: PSVテクノロジーズ有限会社, Общество с ограниченной ответственностью "ПСВ Технологии", Общество с Ограниченной Ответственностью “ПСВ Технологии” +10 more | Entity | RU | us trade cslOFAC SDNjp mof sanctionsch seco sanctionsEU CFSP+5 more |
| Air Koryo Also known as: Air Koryo, Airkoryo | Entity | MY, DE, KP, TH +3 | tw shtcOFAC SDNus trade csljp meti eul |
| First East Export Bank, P.L.C Also known as: مصرف الشرق الأول للتصدير، ش. م. ع, First East Export Bank, P.L.C., First East Export Bank PLC +4 more | Entity | MY, IR | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+13 more |
| Azahari Husin Also known as: Азахари Хусин | Individual | — | bg omnio poi |
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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