Last Registry Update: November 10, 2026

Compliance Report

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

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Sanctions Relationship Explorer

See TRANSMARINE NAVIGATION M 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

TRANSMARINE NAVIGATION M 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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TRANSMARINE NAVIGATION M SDN. BHD.

Entity Specially Designated Global Terrorist Block
Added/Updated: August 15, 2024
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Expand a section below to see the full record for TRANSMARINE NAVIGATION M SDN. BHD..

Known Addresses 2
  • No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor, 81800, Malaysia
  • Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor, 81560, Malaysia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 15, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Trade License No.: 960156-A
  • Trade License No.: 201101032021
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 14 Sep 2011
  • Website: mytransmarine.com
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.