ICARGO SDN BHD
A timestamped, audit-ready report on ICARGO 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ICARGO 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
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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.