ESGet Pro
DataCloud USA › OFAC sanctions

Tefcas Marine Sdn. Bhd.

On the SDN listEntitySDGT

Tefcas Marine 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.

Addresses on file

  • Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru 80000, Malaysia
  • 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru 81750, Malaysia

OFAC remarks

Website tefcas.com.my; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2012; Commercial Registry Number 1027592-D (Malaysia); Registration Number 201201043116 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.