SENSE SHIPPING AND TRADING SDN. BHD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: Sense Shipping and Trading SDN. BHD.

Organization Established Date: 2021-5-4

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, Malaysia

Known Location: P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, Malaysia


Known Aliases

  • Eastchem Shipping SDN. BHD.

US Treasury