Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TEFCAS MARINE SDN. BHD., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TEFCAS MARINE SDN. BHD.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TEFCAS MARINE SDN. BHD. has 1 known relationship 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TEFCAS MARINE 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 TEFCAS MARINE SDN. BHD..

Known Addresses 2
  • Unit 11-02, 11th Floor, Menara TJB, No. 9, Johor Bahru, 80000, Malaysia
  • 11-01, Jalan Balau 3, Taman Rinting, Johar Bahru, 81750, Malaysia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 1027592-D
  • Registration Number: 201201043116
Additional Information
  • Organization Established Date: 2012
  • Website: tefcas.com.my
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.