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69 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: Ezekial KANNIAPPAN, JR | Individual | MY | us trade csltw shtcOFAC SDN |
| MAAA Synergy Also known as: MAAA Synergy Sdn. Bhd. | Entity | MY | ch seco sanctionsmc fund freezesfr tresor gels avoirbe fod sanctionsEU CFSP+3 more |
| Green Wave Telecommunication Also known as: Green Wave Telecommunication SDN BHD, Greenwave Telecom, GREEN WAVE COMPANY +4 more | Entity | MY | us trade csltw shtcOFAC SDN |
| MAXTRUM CAPITAL SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| Hossein Nosratollah VAZIRI Also known as: Hossein Nosratollah VAZIRI, Ahmed VAZIRI, Ahmad VAZIRI +2 more | Individual | MY, IR | us trade csltw shtcOFAC SDN |
| Skyline Advanced Tecnologies Sdn Bhd | Entity | MY | us trade csltw shtcOFAC SDN |
| GYNTEC CARBON SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| TRANSMARINE NAVIGATION M SDN. BHD. | Entity | MY | us trade csltw shtcOFAC SDN |
| MERKUR ENERGY PORT SERVICES SDN BHD Also known as: Merkur Energy Portservices Sdn Bhd, Merkur Energy Port Services | Entity | MY | us trade csltw shtcOFAC SDN |
| Mehdi Ghasemi Also known as: Mehdi Ghasemi | Individual | MY | us trade cslus special leg |
| Jatronics SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| Glowy Premier Trend SDN BHD Also known as: Glowy Premier Trend SDN BHD, Hlovi Premier Trend SDN BKhD | Entity | MY | us trade csltw shtcOFAC SDNua nsdc sanctions |
| In Su Pak Also known as: In Su Pak, 박인수, Daniel Pak +1 more | Individual | MY | be fod sanctionsEU CFSPeu journal sanctionsmc fund freezesgb fcdo sanctions+2 more |
| MORALABILITY INDUSTRIAL SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| International Safe Oil | Entity | MY | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Abdullah Hammam bin Mustafar Also known as: Abdullah Hammam bin Mustafar (Malaysia-national) | Individual | MY | us trade cslus special leg |
| FOBEARINGS SDN BHD Also known as: FOBEARINGS SDN BHD, Fobearings SDN BHD, Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД +1 more | Entity | MY | us trade csltw shtcOFAC SDNua nsdc sanctions |
| Amran BIN MANSOUR Also known as: BIN MANSOUR, Amran, Amran BIN MANSOUR, BIN MANSOR, Amran +8 more | Individual | — | us trade csltw shtcbg omnio poiOFAC SDN |
| Arta Wave Sdn Bhd | Entity | CN, MY | us trade csltw shtcOFAC SDN |
| Farton Mitex SDN BHD Also known as: Фартон Мітекс Сдн Бхд, Farton Mitex Sdn Bhd, Farton Miteks Sdn Bkhd | Entity | MY | us trade csltw shtcOFAC SDNua nsdc sanctions |
| MELIX GLOBAL SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| 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: ZAKARIA, Zaini, Zaini Zakaria, Ahmad +2 more | Individual | MY | us trade csltw shtcbg omnio poiOFAC SDN |
| Zulkifli Marzuki Also known as: Zulkifli MARZUKI, MARZUKI, Zulkifli, MARZUKI, Zulkepli +8 more | Individual | MY | us trade csltw shtcbg omnio poiOFAC SDN |
| Pasna International Group SND. BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| Mehdi Khoshghadam Also known as: Mehdi Khoshghadam, KHOSHGHADAM, Mehdi, KHOSH GHADAM, Mehdi +1 more | Individual | MY, IR | us trade csltw shtcOFAC SDN |
| Darul Islam Malaysia (DIM) | Entity | — | my moha sanctions |
| Ellengo Lori Also known as: Ellengo Lori | Individual | MY | us trade cslus special leg |
| Tanzim Al-Qaeda Malaysia (TAQM) Also known as: Tandhim AlQaeda, TAQM, Tandzim Al-Qaeda Malaysia | Entity | — | my moha sanctions |
| Nava Hobbies Sdn Bhd | Entity | MY | us trade csltw shtcOFAC SDN |
| Naftiran Intertrade Company Also known as: NAFTIRAN INTERTRADE COMPANY, Naftiran Intertrade Company (NICO), NICO +9 more | Entity | GB, MY, JE, IR | ch seco sanctionsmc fund freezesfr tresor gels avoirus trade cslbe fod sanctions+4 more |
| Wan Mat WAN MIN Also known as: Wan Mat WAN MIN, Wan Min Wan Mat, Abu Hafis +8 more | Individual | MY | us trade csltw shtcbg omnio poiOFAC SDN |
| CENTRINA UNITED SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| Mohamad Rafi Bin Udin Also known as: Muhammad Ratin Bin Nurdin, Mohamad Rafi BIN UDIN, Mhammad Rahim Bin Udin +26 more | Individual | ID, MY, SY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
| JSC Research Institute Soliton Also known as: TAMILS REHABILITATION ORGANISATION, АО "НИИ "Солитон", Акціонерне товариство "Науково-дослідний інститут "Солітон" +26 more | Entity | BE, NL, AU, CH +15 | us trade csltw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDN |
| BOB JEFFERSON Also known as: Babak Jafarpour, Peter Jay, Sam Lee +3 more | Entity | US, MY, HK, IR | us trade csl |
| Alya Marine Sendirian Berhad Also known as: Alya Marine SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| Puvaneswaran VENAYAGAMOORTHY Also known as: VENAYAGAMOORTHY, Puvaneswaran | Individual | MY | us trade csltw shtcOFAC SDN |
| Muhammad Danial Bin Fadzlon Also known as: Muhammad Danial Bin Fadzlon, Muhammad Danial, DANIAL, Muhammad | Individual | SG, MY | us trade csltw shtcOFAC SDN |
| Integrated Scientific Microwave Technology Sdn Bhd Also known as: Integrated Scientific Microwave Technology, ISM Tech | Entity | MY, CN | us trade csltw shtcOFAC SDN |
| Mahan Travel and Tourism Sdn Bhd Also known as: Mihan Travel & Tourism SDN BHD, Mahan Travel | Entity | MY | us trade csltw shtcOFAC SDN |
| BLU SHIPPING M SDN. BHD. | Entity | MY | us trade csltw shtcOFAC SDN |
| Delnaz Ship Management SDN BHD Also known as: Delnaz Ship Management | Entity | MY | us trade csltw shtcOFAC SDN |
| Abdul Manaf KASMURI Also known as: Abdul Manaf KASMURI, KASMURI, Abdul Manaf, Адбул (Абдул) Манаф Касмури +6 more | Individual | MY | us trade csltw shtcbg omnio poiOFAC SDN |
| TEFCAS MARINE SDN. BHD. | Entity | MY | us trade csltw shtcOFAC SDN |
| PETRO GREEN Also known as: PETROGREEN, PETRO DIAMOND | Entity | MY | us trade csltw shtcOFAC SDN |
| First Islamic Investment Bank Also known as: First Islamic Investment Bank Limited, First Islamic Investment Bank, First Islamic Investment Bank Ltd +1 more | Entity | ID, MY | ch seco sanctionstw shtcfr tresor gels avoirus trade cslbe fod sanctions+5 more |
| Zeolite Mansford SDN BHD | Entity | MY | us trade csltw shtcOFAC SDN |
| Pan Systems Pyongyang Also known as: International Golden Services, Global Communications Company, Wonbang Trading Co. +11 more | Entity | KP | jp meti eulmc fund freezesfr tresor gels avoirbe fod sanctionsEU CFSP+3 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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