MERKUR ENERGY PORT SERVICES SDN BHD
A timestamped, audit-ready report on MERKUR ENERGY PORT SERVICES 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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MERKUR ENERGY PORT SERVICES SDN BHD has 3 known relationships 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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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
- Owns, controls, or operates: VENAYAGAMOORTHY, Puvaneswaran Individual
- Acting for or on behalf of: KANNIAPPAN, JR, Ezekial Individual
- 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.