Entity record
VAST MART SDN BHDCompany
VAST MART SDN BHD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Addresses
OFAC lists its address as Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, Wilayah Persekutuan 50480, Malaysia; Registration Number 202001037871 (Malaysia); organization established 2020-11-20.
Status changes
Designated by OFAC on 2026-08-24 [NPWMD][IFSR], linked to Sweet Ocean Industrial Limited; subject to secondary sanctions.
Adverse media
Per Treasury's 2026-08-24 press release, Malaysia-based Vast Mart transferred funds to Hong Kong-based Sweet Ocean Industrial Limited on multiple occasions and was designated under E.O. 13382 for support to Sweet Ocean.
Key properties
- Registration
- 202001037871
Identifiers
- Registration Number
- 202001037871
- Organization Established Date
- 20 Nov 2020
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Arcoris Soho A2-6-10, Wilayah Persekutuan, 50480Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. 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
VAST MART SDN BHD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/vast-mart-sdn-bhd-nk360432c2/
Machine-readable export (FTM + lineage): /data/entities/36.json (record key nk360432c2)