Merkur Energy Port Services Sdn Bhd

On the SDN listEntitySDGT

Merkur Energy Port Services Sdn Bhd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MERKUR ENERGY PORT SERVICES · aka
MERKUR ENERGY PORTSERVICES SDN BHD · aka

Addresses on file

Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya 47301, Malaysia

OFAC remarks

Website merkurenergyports.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration Number 201701019555 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.