BLU SHIPPING M SDN. BHD.
A timestamped, audit-ready report on BLU SHIPPING M SDN. BHD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BLU SHIPPING M SDN. BHD. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Unit 11-02, 11th Floor, Menara TJB, No. 9, Johor Bahru, 80000, Malaysia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1343697-K
- Registration Number: 201901034367
Additional Information
- Organization Established Date: 24 Sep 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.