Blu Shipping M Sdn. Bhd.

• OFAC SDN (US)Active listingID 52311

  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>52311</uid>
      <lastName>BLU SHIPPING M SDN. BHD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>45270</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1343697-K</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>45274</uid>
          <idType>Registration Number</idType>
          <idNumber>201901034367</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>183727</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>183726</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Sep 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>79912</uid>
          <address1>Unit 11-02, 11th Floor</address1>
          <address2>Menara TJB, No. 9</address2>
          <address3>Jalan Syed Mohd Mufti</address3>
          <city>Johor Bahru</city>
          <postalCode>80000</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BLU SHIPPING M SDN. BHD.

  Programmes / regimes

  SDGT

  Countries

  Malaysia

  Addresses

  Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia

  Identifiers

  Commercial Registry Number: 1343697-K

  Registration Number: 201901034367

  Organization Established Date: 24 Sep 2019

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

  (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.