Malaysia - Credit Bureau, Background Check and Information Reports

MAAA Synergy

Name:	MAAA Synergy
Alias:	MAAA Synergy Sdn. Bhd.
Country	my
Address	Batu Caves, Selangor, Malaysia; Malaysia
Sanctions	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; 503/2011 (OJ L136); Autonomous (Iran) - 2024-01-12; IRN - 503/2011 (OJ L136) - 2011-05-24; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in procurement for designated entities that support Iran’s nuclear activities. - 2020-12-31; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date	2026-01-14T07:56:30

Green Wave Telecommunication

Name:	Green Wave Telecommunication
Alias:	GREEN WAVE COMPANY; GREEN WAVE TECHNOLOGIES; GREEN WAVE TELECOMMUNICATION SDN BHD; GREENWAVE TELECOM; GWT; Green Wave; Green Wave Company; Green Wave Technologies; Green Wave Telecommunication SDN BHD; Greenwave Telecom
Country	my
Address	8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR; 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia; 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-01-12
Source :	OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

Ta Ann Holdings Bhd

Name:	Ta Ann Holdings Bhd
Country	my
Address	No. 6, Jalan Rawang, SIBU, SARAWAK, 96000, Malaysia
Sanctions	Conduct-based - Severe environmental damage
Phone	6084320200
Source :	Norges Bank Investment Management observation and exclusion of companies; PermID Open Data
Date	2026-01-15T02:48:18

TARGET

Name:	TARGET
Country	my
Sanctions	01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2024-06-07 - 2024-07-31
Source :	Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date	2026-01-08T05:05:02

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Name:	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Alias:	British American Tobacco (Malaysia) Bhd; British American Tobacco Malaysia Bhd
Country	my
Address	LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY, NO.6 JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06; Level 19, Guoco Tower, Damansara City No. 6 Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia; Level 19, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia
Sanctions	Product-based - Production of tobacco
Phone	60327208188
Source :	Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data
Date	2026-01-26T10:23:22

SARA II

Name:	SARA II
Alias:	Alios Hermes; Ilios Ermis; SIRTIC; Sara 1; Sara II; Sara IІ
Country	gr; lr; my; pa; ru
Sanctions	; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9301615 (SARA II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SARA II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source :	Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date	2026-02-16T18:52:25

MAXTRUM CAPITAL SDN BHD

Name:	MAXTRUM CAPITAL SDN BHD
Alias:	Maxtrum Capital Sdn Bhd
Country	my
Address	1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia; 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN; 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia; 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town; 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

MMA MAJESTIC

Name:	MMA MAJESTIC
Country	my
Sanctions	07115 - FIRE SAFETY - Fire-dampers (American Bureau of Shipping (ABS)) - inactive - 2024-11-04 - 2024-11-07
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Ahmad Naeem bin Zaid

Name:	Ahmad Naeem bin Zaid
Alias:	احمد نعيم بن زيد
Country	my
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists
Date	2026-03-01T04:52:02

Genting Bhd

Name:	Genting Bhd
Country	my
Address	14th Floor, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia; 25th Floor, Wisma Genting, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia
Sanctions	Conduct-based - Severe environmental damage
Phone	60321782288
Source :	Norges Bank Investment Management observation and exclusion of companies; PermID Open Data
Date	2026-01-15T02:48:18

HIGHLINE 66

Name:	HIGHLINE 66
Country	my
Sanctions	01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-01-24 - 2022-02-02
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

AHMAD VAZIRI

Name:	AHMAD VAZIRI
Alias:	AHMED VAZIRI; Ahmad VAZIRI; Ahmed VAZIRI; Hossein Nosratollah VAZIRI; VAZIRI, Ahmad; VAZIRI, Ahmed; VAZIRI, Hossein Nosratollah
Birth Date:	1961-03-21
Country	ir; my
Address	3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia; 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur; KUALA LUMPUR
Sanctions	IFSR - Executive Order 13382 (Non-proliferation) - TRA; Reciprocal; Reciprocal - 2013-05-22
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Young Han Park

Name:	Young Han Park
Alias:	Park Young Han; 朴永汉; 박영한
Country	kp; my; sg
Sanctions	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; "Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012."; PRK - 2022/1331 (OJ L201) - 2018-01-22; "The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - 2020-12-31"
Source :	Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List
Date	2026-01-09T14:15:18

International Golden Services Sdn Bhd

Name:	International Golden Services Sdn Bhd
Alias:	Facom; GLOCOM; Global Communications Co.; Global Communications Company; Glocom; International Global System; International Golden Services; International Golden System Sdn Bhd; International Golden Systems Sdn Bhd; NKPY-PAN; Pan Systems Pte Ltd; Pan Systems Pyongyang; Wonbang Trading Co; Wonbang Trading Co.
Country	my
Address	Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea; No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Sanctions	2024/3152 (OJ L16122024) - 2023/2576 (OJ L14112023); Autonomous (DPRK) - 2023-05-22
Phone	02-439-4363
Email	sales@glocom.com.my; support@glocom-corp.com
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports
Date	2025-12-08T11:02:44

DUTA AZZAM

Name:	DUTA AZZAM
Country	my
Sanctions	15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-02-01 - 2022-02-07
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Skyline Advanced Tecnologies Sdn Bhd

Name:	Skyline Advanced Tecnologies Sdn Bhd
Alias:	Skyline Advanced Technologies Sdn Bhd
Country	my
Address	SUITE 18.08, 18TH FLOOR, PLAZA PERMATA, 6 JALAN KAMPAR, 50400 KUALA LUMPUR; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400 ~,~ MALAYSIA, Corporate, Malaysia
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2023-12-20
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-10T16:05:22

SUN TZU

Name:	SUN TZU
Country	my
Sanctions	01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2025-09-16 - 2025-09-22
Source :	Tokyo MoU Detention List
Date	2025-09-28T14:02:02

GYNTEC CARBON SDN BHD

Name:	GYNTEC CARBON SDN BHD
Alias:	Gyntec Carbon Sdn Bhd
Country	my
Address	1-A38-1, Skyridge Garden, Halaman Halia, Tanjong Tokong, PULAU PINANG, PULAU PINANG, 10470, Malaysia; 163-D-4 Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia; SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG; Skyridge Garden, 1-A38-1, Halaman Halia Pulau Pinang Penang 10470 Malaysia; Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang, Penang
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Source :	OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Koti

Name:	Koti
Alias:	KOTI; Semua Sejati; 고티
Country	my; pa
Sanctions	DPRK4 - Executive Order 13810 (North Korea); PRK - M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30
Source :	DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-14T07:56:30

MALAYSIA STAR

Name:	MALAYSIA STAR
Country	my
Sanctions	11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-03-17 - 2022-03-18
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Tahaji bin Al-Jirani

Name:	Tahaji bin Al-Jirani
Alias:	Tahadji bin Jirani; تهاجي بن الجيراني
Birth Date:	1963-01-01
Country	my; ph
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List
Date	2026-03-03T17:34:37

PEARL ENERGY COMPANY LTD.

Name:	PEARL ENERGY COMPANY LTD.
Country	my
Address	LEVEL 13(E) MAIN OFFICE TOWER, JALAN MERDEKA, FINANCIAL PARK COMPLEX, 87000 LABUAN
Sanctions	Reciprocal
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

GRAND VISION

Name:	GRAND VISION
Country	my
Sanctions	14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2024-02-21 - 2024-02-23
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

TRANSMARINE NAVIGATION M SDN. BHD.

Name:	TRANSMARINE NAVIGATION M SDN. BHD.
Alias:	Transmarine Navigation (M) SDN. BHD.; Transmarine Navigation M Sdn Bhd
Country	my
Address	Malaysia; NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor
Sanctions	Reciprocal - 2024-08-15; SDGT - Executive Order 13224 (Terrorism)
Source :	OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Supra Tech Sdn Bhd

Name:	Supra Tech Sdn Bhd
Country	my
Address	33-3, IB Tower, Persiaran KLCC Kuala Lumpur 50450 MY; 33-3, IB Tower, Persiaran KLCC, 50450 Kuala Lumpur
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

MERKUR ENERGY PORT SERVICES SDN BHD

Name:	MERKUR ENERGY PORT SERVICES SDN BHD
Alias:	MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD; Merkur Energy Port Services; Merkur Energy Port Services Sdn Bhd; Merkur Energy Portservices Sdn Bhd
Country	my
Address	Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur
Sanctions	Reciprocal - 2024-12-19; SDGT - Executive Order 13224 (Terrorism)
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-24T02:14:02

Petroliam Nasional (Petronas)

Name:	Petroliam Nasional (Petronas)
Country	my
Source :	Iran UANI Business Registry
Date	2026-03-27T00:48:33

Sin Song Ri

Name:	Sin Song Ri
Alias:	리신송
Country	kp; my; sg
Sanctions	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; 2024/3152 (OJ L16122024); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2024/3152 (OJ L16122024) - 2018-01-22; Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. - 2020-12-31
Source :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List
Date	2026-02-16T16:44:18

PANDA

Name:	PANDA
Alias:	Bunga Kelana 7; Panda
Country	gy; my; ru; vn
Sanctions	; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13846 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9284582 (“Panda”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9284582 ('Panda') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source :	Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date	2026-02-24T05:42:24

Jatronics SDN BHD

Name:	Jatronics SDN BHD
Alias:	Jatronics Sdn Bhd
Country	my
Address	No.61-2, Ro Perdana Barat 1, Taman Usahawan Kepong, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 52100, Malaysia; SUITE 33-01 33RD FLOOR, MENARA KECK SENG 203 JALAN BUKIT BINTANG, 50100 KUALA LUMPUR; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur; Suite 33-01,33Rd Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, Malaysia
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01
Source :	OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Muhammad Khairul Anwar bin Ahmed

Name:	Muhammad Khairul Anwar bin Ahmed
Alias:	Muhammad Khairul Anuar bin Ahmad; محمد خيرول أنور بن احمد
Birth Date:	1994-05-13
Country	my
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List
Date	2026-03-14T04:52:02

Satina

Name:	Satina
Alias:	AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine
Country	cw; km; mh; my; pa; pw; sx
Sanctions	; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Source :	Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date	2026-02-16T18:52:25

Glowy Premier Trend SDN BHD

Name:	Glowy Premier Trend SDN BHD
Alias:	Glowy Premier Trend Sdn Bhd; Hlovi Premier Trend SDN BKhD; Глові Прем’єр Тренд СДН БХД
Country	my
Address	11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN; 11-3-6 New Bob Centre George Town 10350 Malaysia; 11-3-6 New Bob Centre, 10350 George Town; 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia; B-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia; Малайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia)
Sanctions	594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-15
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-26T16:10:01

In PAK

Name:	In PAK
Alias:	Daniel Pak; In Su PAK; In Su Pak; Pak In Su; 박인수
Birth Date:	1957-05-22; 1957-05-23
Country	kp; my
Address	Seri Kembangan, Selangor, 43300, Malaysia; Seri Kembangan, Selangor, Malaysia, 43300
Sanctions	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; 2018/87 (OJ L16 I) - 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09
Phone	60172928136
Email	ksitcdb@hotmail.com
Source :	Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date	2026-01-14T07:56:30

FLYING FOX

Name:	FLYING FOX
Alias:	Shu
Country	de; ky; my
Sanctions	""
Source :	Ukraine War and Sanctions
Date	2026-02-16T18:52:25

International Aerospace Asia

Name:	International Aerospace Asia
Alias:	IAA; IntAero
Country	gb; my; sg; th
Address	10 Cheyne Walk Northhampton NN1 5PT GB; 10 Cheyne Walk, Northhampton NN1 5PT; 14 Ann Siang Road 69694 SG; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang Chiang Mai 50130 TH; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket Chiang Mai 50220 TH; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2 Kuala Lumpur MY; Level 44, Tower 2, Kuala Lumpur
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

PODUVAL, Mohan Krishnan

Name:	PODUVAL, Mohan Krishnan
Alias:	MR. MOHAN KRISHNAN PODUVAL; Poduval Mohan Krishnan
Country	in; my
Address	250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia; 250 Taman Pulasan Fasa 6 Jalan Alor Mengkudu Alor Setar Kedah Malaysia; 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia
Sanctions	CROSS-DEBARMENT: ADB - 2021-12-21; Cross Debarment: ADB - 2022-04-20 - 2999-12-31; Fraud - 2022-04-28; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). - Debarred - 2021-12-21
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2025-04-23T13:28:32

Malakoff Corp Bhd

Name:	Malakoff Corp Bhd
Country	my
Address	Level 12, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50470, Malaysia
Sanctions	Product-based - Production of coal or coal-based energy
Phone	60322633388
Source :	Norges Bank Investment Management observation and exclusion of companies; PermID Open Data
Date	2026-01-15T02:48:18

MORALABILITY INDUSTRIAL SDN BHD

Name:	MORALABILITY INDUSTRIAL SDN BHD
Alias:	Moralability Industrial Sdn Bhd
Country	my
Address	502, Jalan Melaka Raya 12, Taman Melaka Raya, MELAKA, MELAKA, 75000, Malaysia; 70-1 JALAN SURIA, PUSAT PERNIAGAAN SURI, PUCHONG, SELANGOR; 70-1 Jalan Suria, Pusat Perniagaan Suri Puchong Selangor Malaysia; 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor; No. 70-F, Jalan Suria Puchong 1, Pusat Perniagaan Suria Puchong, PUCHONG, SELANGOR, 47110, Malaysia
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

ORKIM HARMONY

Name:	ORKIM HARMONY
Country	my
Sanctions	04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2022-09-22 - 2022-09-28
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

International Safe Oil

Name:	International Safe Oil
Country	my
Address	Labuan Federal Territory, MALAYSIA; Malaysia; Territoire Fédéral de Labuan, Malaisie
Sanctions	(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE. L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.; 2025/1980 (OJ L202501980); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; "L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE. L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien."; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12
Source :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes
Date	2026-02-16T16:44:18

DOUGLAS CHUA

Name:	DOUGLAS CHUA
Country	my
Address	17 JALAN PERIA, KUALA LUMPUR
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 1993-09-10 - 2013-09-10
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

HARBOUR AQUARIUS

Name:	HARBOUR AQUARIUS
Country	my
Sanctions	10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2023-01-23 - 2023-02-03
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

FOBEARINGS SDN BHD

Name:	FOBEARINGS SDN BHD
Alias:	Fance Bearings SDN BHD; Fobearings Sdn Bhd; "Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD"; "Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД"
Country	my
Address	163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN; 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia; 163-D-4, Wisma Seri Perak, Jalan Perak George Town, PULAU PINANG, PULAU PINANG, 10150, Malaysia; 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; B-06-01, Skyridge Garden, Halaman Halia Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia; Малайзія, м.Джорджтаун (163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia)
Sanctions	594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-15
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-26T16:10:01

AMRAN BIN MANSOR

Name:	AMRAN BIN MANSOR
Alias:	Amran BIN MANSOR; Amran BIN MANSOUR; Amran MANSOR; Amran Mansor; BIN MANSOR, Amran; BIN MANSOR, Henry; BIN MANSOUR, Amran; HENRY BIN MANSOR; Henry; Henry BIN MANSOR; MANSOR, Amran; Амран Мансор; Хенри
Birth Date:	1964-05-25; 1965-05-25
Country	my; us
Address	Kg. Sg. Tiram, Johor, Malaysia
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T21:31:38

MMC Corporation

Name:	MMC Corporation
Alias:	MMC; MMC Corporation Bhd; Malaysia Mining Corporation
Country	my
Address	Wilayah Persekutuan Labuan, Malaysia
Source :	Global Energy Ownership Tracker; Iran UANI Business Registry
Date	2026-03-27T00:48:33

Arta Wave Sdn Bhd

Name:	Arta Wave Sdn Bhd
Country	cn; my
Address	26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia; 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur; NO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPUR; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga Kuala Lumpur 57000 Malaysia; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung Hong Kong China; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2023-12-20
Source :	OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

EXECUTIVE VALOUR

Name:	EXECUTIVE VALOUR
Country	my
Sanctions	07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-03-19 - 2024-03-19
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Anvik Technologies Sdn. Bhd.

Name:	Anvik Technologies Sdn. Bhd.
Alias:	ANVIK TECHNOLOGIES; Anvik Technologies; Cason Technologies; Henan Electronics; Hixton Technologies; Hudson Engineering (Hong Kong) Ltd.; Hudson Technologies, Ltd.; Madison Engineering Ltd.; Montana Advanced Engineering
Country	hk; ir; my; us
Address	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur; Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; Tehran, F10, No. 21, 9th Alley, Vozara Ave.
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 2010-11-15 - 2011-05-14; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2013-12-12
Source :	Iran UANI Business Registry; OpenCorporates; US Trade Consolidated Screening List (CSL)
Date	2026-03-27T00:48:33

Won Gun Pyon

Name:	Won Gun Pyon
Alias:	Pyon Won Gun; Won PYON; 변원군; 변원근
Birth Date:	1968-03-13
Country	kp; my; sg
Address	Malaysia
Sanctions	(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires. Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.; 2024/3152 (OJ L16122024); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; "Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires. Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires."; PRK - 2024/3152 (OJ L16122024) - 2018-01-22; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Email	wg.pyon@glocom.com.my
Source :	Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date	2026-02-16T16:44:18

ORKIM POWER

Name:	ORKIM POWER
Country	my
Sanctions	04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (American Bureau of Shipping (ABS)) - inactive - 2022-06-22 - 2022-06-24
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

TOK PENG CHUA

Name:	TOK PENG CHUA
Country	my
Address	17 JALAN PERIA, KUALA LUMPUR
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 1993-09-10 - 2013-09-10
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

Farton Mitex SDN BHD

Name:	Farton Mitex SDN BHD
Alias:	Farton Miteks Sdn Bkhd; Farton Mitex Sdn Bhd; Фартон Мітекс Сдн Бхд
Country	my
Address	11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia; SKYRIDGE GARDEN, UNIT A-17-08, HALAMAN HALIA PULAU PINANG, 10470 PENANG; Skyridge Garden, Unit A-17-08, Halaman Halia George Town, PULAU PINANG, PULAU PINANG, 10470, Malaysia; Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang Penang 10470 Malaysia; Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang; Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang 10470, Malaysia; Скірідге Гарден, Юніт A-17-08, Халаман Халія Пулау Пінанг, Пенанг 10470, Малайзія
Sanctions	594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-15
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-26T16:10:01

MELIX GLOBAL SDN BHD

Name:	MELIX GLOBAL SDN BHD
Alias:	Melix Global Sdn Bhd
Country	my
Address	163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia; 30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR; 30, Jalan PJU 1A/15, Taman Perindustrian Jaya Petaling Jaya Selangor 47301 Malaysia; 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya, Selangor; 30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysia
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Phone	6077059743844
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

CONSTANCY

Name:	CONSTANCY
Country	my
Sanctions	07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2022-06-29 - 2022-07-06
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Zaini Zakaria

Name:	Zaini Zakaria
Alias:	Ahmad; ZAKARIA, Zaini; Zaini ZAKARIA; Ахмад; Зайни Закариа
Birth Date:	1967-05-16; 1967-06-16
Country	my
Address	48300 SELANGOR; A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia; A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor; Kota Bharu, Kelantan, Malaysia; Кота Бару, Келантан, Малайзия
Sanctions	Reciprocal - 2025-03-28; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Zulkifli Marzuki

Name:	Zulkifli Marzuki
Alias:	BIN MARZUKI, Zulkifli; BIN ZUKEPLI, Marzuki; MARZUKI BIN ZUKEPLI; MARZUKI, Zulkepli; MARZUKI, Zulkifli; Marzuki BIN ZUKEPLI; ZUKIPLI; ZULKEPLI MARZUKI; ZULKIFLI; ZULKIFLI BIN MARZUKI; Zulkepli MARZUKI; Zulkifli BIN MARZUKI; Zulkifli MARZUKI; Зулкифли Марзуки
Birth Date:	1968-07-03
Country	my; us
Address	Taman Puchong Perdana, Selangor, Malaysia; Таман Пучонг Пердана, Селангор, Малайзия
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

GOJIRA 2

Name:	GOJIRA 2
Country	my
Sanctions	10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2025-09-30 - 2025-10-02
Source :	Tokyo MoU Detention List
Date	2025-10-05T14:02:02

CHERAS PLAZA SDN. BHD.

Name:	CHERAS PLAZA SDN. BHD.
Country	my
Address	26 JALAN MT. ERSKINE, PENANG
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 1993-09-10 - 2013-09-10
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

HARAPAN BARU

Name:	HARAPAN BARU
Country	my
Sanctions	07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-08-05 - 2025-08-09
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Vast Solution Sdn Bhd

Name:	Vast Solution Sdn Bhd
Country	my
Address	27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2008-09-22
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

Pasna International Group SND. BHD

Name:	Pasna International Group SND. BHD
Alias:	Pasna International Group Snd Bhd
Country	my
Address	NO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN; No. 42, Jalan Wira 4, Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia; No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan; No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysia
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2023-04-19
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01