Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MERKUR ENERGY PORT SERVICES SDN BHD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MERKUR ENERGY PORT SERVICES SDN BHD's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MERKUR ENERGY PORT SERVICES SDN BHD has 3 known relationships 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.

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MERKUR ENERGY PORT SERVICES SDN BHD

Entity Specially Designated Global Terrorist Block
Added/Updated: December 19, 2024
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Expand a section below to see the full record for MERKUR ENERGY PORT SERVICES SDN BHD.

Identity Details

Also Known As (Aliases)

  • MERKUR ENERGY PORT SERVICES A.K.A.
  • MERKUR ENERGY PORTSERVICES SDN BHD A.K.A.
Known Addresses 2
  • Unit 21-01, Level 21, Mercu Aspire KL Eco City, Kuala Lumpur, 59200, Malaysia
  • Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 1233720K
  • Registration Number: 201701019555
Additional Information
  • Website: merkurenergyports.com
  • Organization Established Date: 2017
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
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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.