Entity record
TRANSMARINE NAVIGATION M SDN. BHD.Organization
TRANSMARINE NAVIGATION M 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.
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
Identifiers
- Trade License No.
- 960156-A
- Trade License No.
- 201101032021
- 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
Addresses
No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor, 81800Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor, 81560Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
TRANSMARINE NAVIGATION M SDN. BHD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/transmarine-navigation-m-sdn-bhd-nk0a9c4344/
Machine-readable export (FTM + lineage): /organizations/transmarine-navigation-m-sdn-bhd-nk0a9c4344/entity.json