Compliance Report
Generate a timestamped, audit-ready compliance report for ICARGO SDN BHD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ICARGO SDN BHD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ICARGO SDN BHD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ICARGO SDN BHD
Expand a section below to see the full record for ICARGO SDN BHD.
Identity Details
Also Known As (Aliases)
- SCHEDULE FEEDERS SDN BHD A.K.A.
Known Addresses 2
- 9-7 Level 7, Jalan USJ 9/5Q, Subang Jaya, Selangor, 47620, Malaysia
- Lot 202-3, 2nd Floor, Customer Services Centre, Kampung Kota Klias, Selangor, 64000, Malaysia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 8, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 201101006881
Additional Information
- Organization Established Date: 04 Mar 2011
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: MAHAN AIR Entity
⚠️ 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.