Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SENSE SHIPPING AND TRADING SDN. BHD.

● Active Sanction | Registry ID: 40760 | Last Updated: 2023-02-09

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 04 May 2021

Official IDs

  • Business Registration Number:
    202101016872

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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