Entity record
MERKUR ENERGY PORT SERVICES SDN BHDCompany
MERKUR ENERGY PORT SERVICES SDN BHD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- MERKUR ENERGY PORT SERVICES
- MERKUR ENERGY PORTSERVICES SDN BHD
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)
Key properties
- Registration
- 201701019555
Identifiers
- Commercial Registry Number
- 1233720K
- Registration Number
- 201701019555
- Organization Established Date
- 2017
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- merkurenergyports.com
Addresses
Unit 21-01, Level 21, Kuala Lumpur, 59200Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MERKUR ENERGY PORT SERVICES SDN BHD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/merkur-energy-port-services-sdn-bhd-nk78fbf792/
Machine-readable export (FTM + lineage): /companies/merkur-energy-port-services-sdn-bhd-nk78fbf792/entity.json