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)
Amelie Ltd
| Nombre : | Amelie Ltd | | País : | my | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
NOOR ENERGY (MALAYSIA) LTD.
| Nombre : | NOOR ENERGY (MALAYSIA) LTD. | | Alias : | Noor Energy (Malaysia) Ltd | | País : | my | | Dirección : | LABUAN; Labuan; Malaysia | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-01-26T16:10:01 |
MAAA Synergy
| Nombre : | MAAA Synergy | | Alias : | MAAA Synergy Sdn. Bhd. | | País : | my | | Dirección : | Batu Caves, Selangor, Malaysia; Malaysia | | Sanciones : | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - décision Conseil 23/05/2011 (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; 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; 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 : | 2026-01-14T07:56:30 |
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 - 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 : | 2026-02-20T12:54:48 |
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 : | 2026-01-15T02:48:18 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-08T05:05:02 |
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, 50490 KUALA LUMPUR, 06; Level 19, Guoco Tower, Damansara City No. 6 Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia; Level 19, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 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 : | 2026-01-26T10:23:22 |
SARA II
| Nombre : | SARA II | | Alias : | Alios Hermes; Ilios Ermis; SIRTIC; Sara 1; Sara II; Sara IІ | | País : | gr; lr; my; pa; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 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 Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
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 - 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) | | Fecha : | 2026-01-26T16:10:01 |
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 |
Ahmad Naeem bin Zaid
| Nombre : | Ahmad Naeem bin Zaid | | Alias : | احمد نعيم بن زيد | | País : | my | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists | | Fecha : | 2026-03-01T04:52:02 |
Genting Bhd
| Nombre : | Genting Bhd | | País : | my | | Dirección : | 14th Floor, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia; 25th Floor, Wisma Genting, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 60321782288 | | Fuente : | Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-01-15T02:48:18 |
HIGHLINE 66
| Nombre : | HIGHLINE 66 | | País : | my | | Sanciones : | 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (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)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (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 | | Fecha : | 2025-08-31T14:02:01 |
AHMAD VAZIRI
| Nombre : | AHMAD VAZIRI | | Alias : | AHMED VAZIRI; Ahmad VAZIRI; Ahmed VAZIRI; Hossein Nosratollah 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 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation) - TRA; Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
Young Han Park
| Nombre : | Young Han Park | | Alias : | Park Young Han; 朴永汉; 박영한 | | País : | kp; my; sg | | Sanciones : | (UE) 2022/1331 du 28/07/2022 (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) - 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" | | 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 FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
International Golden Services Sdn Bhd
| Nombre : | International Golden Services Sdn Bhd | | Alias : | Facom; GLOCOM; Global Communications Co.; Global Communications Company; Glocom; International Global System; International Golden Services; International Golden System Sdn Bhd; International Golden Systems Sdn Bhd; NKPY-PAN; Pan Systems Pte Ltd; Pan Systems Pyongyang; Wonbang Trading Co; Wonbang Trading Co. | | País : | my | | Dirección : | Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea; No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | | Sanciones : | 2024/3152 (OJ L16122024) - 2023/2576 (OJ L14112023); Autonomous (DPRK) - 2023-05-22 | | Teléfono : | 02-439-4363 | | Email : | sales@glocom.com.my; support@glocom-corp.com | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports | | Fecha : | 2025-12-08T11:02:44 |
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 | | Fecha : | 2025-08-31T14:02:01 |
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 - 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) | | Fecha : | 2026-02-10T16:05:22 |
SUN TZU
| Nombre : | SUN TZU | | País : | my | | Sanciones : | 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) - 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) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2025-09-16 - 2025-09-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-09-28T14:02:02 |
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 - 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) | | Fecha : | 2026-01-26T16:10:01 |
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 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-14T07:56:30 |
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 |
Tahaji bin Al-Jirani
| Nombre : | Tahaji bin Al-Jirani | | Alias : | Tahadji bin Jirani; تهاجي بن الجيراني | | Fecha de nacimiento : | 1963-01-01 | | País : | my; ph | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-03-03T17:34:37 |
PEARL ENERGY COMPANY LTD.
| Nombre : | PEARL ENERGY COMPANY LTD. | | País : | my | | Dirección : | LEVEL 13(E) MAIN OFFICE TOWER, JALAN MERDEKA, FINANCIAL PARK COMPLEX, 87000 LABUAN | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
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 - 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 : | 2026-01-26T16:10:01 |
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 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 - 2024-12-19; SDGT - Executive Order 13224 (Terrorism) | | 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) | | Fecha : | 2026-02-24T02:14:02 |
Petroliam Nasional (Petronas)
| Nombre : | Petroliam Nasional (Petronas) | | País : | my | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Sin Song Ri
| Nombre : | Sin Song Ri | | Alias : | 리신송 | | País : | kp; my; sg | | Sanciones : | (UE) 2018/87 du 22/01/2018 (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) 2024/3152 du 16/12/2024 (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 : | 2026-02-16T16:44:18 |
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, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13846 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; 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; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
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 - 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) | | Fecha : | 2026-01-26T16:10:01 |
Muhammad Khairul Anwar bin Ahmed
| Nombre : | Muhammad Khairul Anwar bin Ahmed | | Alias : | Muhammad Khairul Anuar bin Ahmad; محمد خيرول أنور بن احمد | | Fecha de nacimiento : | 1994-05-13 | | País : | my | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-03-14T04:52:02 |
Satina
| Nombre : | Satina | | Alias : | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | País : | cw; km; mh; my; pa; pw; sx | | Sanciones : | ; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (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; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (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; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Glowy Premier Trend SDN BHD
| Nombre : | Glowy Premier Trend SDN BHD | | Alias : | Glowy Premier Trend Sdn Bhd; Hlovi Premier Trend SDN BKhD; Глові Прем’єр Тренд СДН БХД | | País : | my | | Dirección : | 11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN; 11-3-6 New Bob Centre George Town 10350 Malaysia; 11-3-6 New Bob Centre, 10350 George Town; 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia; B-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia; Малайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia) | | Sanciones : | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-15 | | 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 NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
In PAK
| Nombre : | In PAK | | Alias : | Daniel Pak; In Su PAK; In Su Pak; Pak In Su; 박인수 | | Fecha de nacimiento : | 1957-05-22; 1957-05-23 | | País : | kp; my | | Dirección : | Seri Kembangan, Selangor, 43300, Malaysia; Seri Kembangan, Selangor, Malaysia, 43300 | | Sanciones : | (UE) 2022/1331 du 28/07/2022 (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) - Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; 2018/87 (OJ L16 I) - 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; PRK - 2022/1331 (OJ L201) - 2018-01-22; Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Teléfono : | 60172928136 | | Email : | ksitcdb@hotmail.com | | 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 : | 2026-01-14T07:56:30 |
FLYING FOX
| Nombre : | FLYING FOX | | Alias : | Shu | | País : | de; ky; my | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
|
