Alya Marine Sendirian Berhad

• OFAC SDN (US)Active listingID 51072

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51072</uid>
      <lastName>ALYA MARINE SENDIRIAN BERHAD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>43147</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6219142</idNumber>
        </id>
        <id>
          <uid>43148</uid>
          <idType>Registration Number</idType>
          <idNumber>1409544P/202101009245</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>180030</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>180031</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Mar 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80011</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALYA MARINE SDN BHD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>77592</uid>
          <address1>A-02-03, Block A, Radia Office</address1>
          <address2>Persiaran Arked, Bukit Jelutong</address2>
          <city>Shah Alam</city>
          <stateOrProvince>Selangor</stateOrProvince>
          <postalCode>40150</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALYA MARINE SENDIRIAN BERHAD

  Programmes / regimes

  IRAN-EO13846

  Aliases

  ALYA MARINE SDN BHD

  Countries

  Malaysia

  Addresses

  A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150, Malaysia

  Identifiers

  Identification Number: IMO 6219142

  Registration Number: 1409544P/202101009245

  Organization Established Date: 15 Mar 2021

No list changes detected since monitoring began.