SENSE SHIPPING AND TRADING SDN. BHD. SDN — Treasury

Specially Designated Nationals List · Entity · MY · view upstream ↗

Why on the list

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Programs

IRAN-EO13846

Key facts

CSL entity number: 40760
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MY
Aliases tracked: 1

Aliases / AKAs

EASTCHEM SHIPPING SDN. BHD.

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