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OrganisationCurrently listed

Icargo Sdn Bhd

  • Listed by OFAC SDN (US)
  • Malaysia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58496
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>58496</uid>
        <lastName>ICARGO SDN BHD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MAHAN AIR)</remarks>
        <programList>
          <program>IFSR</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>53263</uid>
            <idType>Registration Number</idType>
            <idNumber>201101006881</idNumber>
            <idCountry>Malaysia</idCountry>
          </id>
          <id>
            <uid>200834</uid>
            <idType>Organization Established Date</idType>
            <idNumber>04 Mar 2011</idNumber>
          </id>
          <id>
            <uid>200835</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>90503</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SCHEDULE FEEDERS SDN BHD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>90002</uid>
            <address1>9-7 Level 7</address1>
            <address2>Jalan USJ 9/5Q</address2>
            <address3>Subang Business Centre</address3>
            <city>Subang Jaya</city>
            <stateOrProvince>Selangor</stateOrProvince>
            <postalCode>47620</postalCode>
            <country>Malaysia</country>
          </address>
          <address>
            <uid>90003</uid>
            <address1>Lot 202-3, 2nd Floor</address1>
            <address2>Customer Services Centre</address2>
            <address3>Klas Cargo Complex, Kuala Lumpur International Airport</address3>
            <city>Kampung Kota Klias</city>
            <stateOrProvince>Selangor</stateOrProvince>
            <postalCode>64000</postalCode>
            <country>Malaysia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ICARGO SDN BHD
    Programmes / regimes
    IFSR · SDGT
    Aliases
    SCHEDULE FEEDERS SDN BHD
    Countries
    Malaysia
    Addresses
    9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, Subang Jaya, Selangor, 47620, Malaysia
    Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, Kampung Kota Klias, Selangor, 64000, Malaysia
    Identifiers
    Registration Number: 201101006881
    Organization Established Date: 04 Mar 2011
    Linked to (per list)
    MAHAN AIR
    Remarks
    (Linked To: MAHAN AIR)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.