SENSE SHIPPING AND TRADING SDN. BHD.
A timestamped, audit-ready report on SENSE SHIPPING AND TRADING 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.
SENSE SHIPPING AND TRADING 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)
- EASTCHEM SHIPPING SDN. BHD. F.K.A.
Known Addresses 2
- NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470, Malaysia
- P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600, Malaysia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Business Registration Number: 202101016872
Additional Information
- Organization Established Date: 04 May 2021
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.