Merkur Energy Port Services Sdn Bhd

• OFAC SDN (US)Active listingID 52305

  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>52305</uid>
      <lastName>MERKUR ENERGY PORT SERVICES SDN BHD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>45264</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1233720K</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>45265</uid>
          <idType>Registration Number</idType>
          <idNumber>201701019555</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>183716</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2017</idNumber>
        </id>
        <id>
          <uid>183717</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>183715</uid>
          <idType>Website</idType>
          <idNumber>merkurenergyports.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>81935</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MERKUR ENERGY PORT SERVICES</lastName>
        </aka>
        <aka>
          <uid>81937</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MERKUR ENERGY PORTSERVICES SDN BHD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>79901</uid>
          <address1>Unit 21-01, Level 21</address1>
          <address2>Mercu Aspire KL Eco City</address2>
          <address3>No 3 Jalan Bangsar</address3>
          <city>Kuala Lumpur</city>
          <postalCode>59200</postalCode>
          <country>Malaysia</country>
        </address>
        <address>
          <uid>79902</uid>
          <address1>Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya</address1>
          <city>Petaling Jaya</city>
          <postalCode>47301</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MERKUR ENERGY PORT SERVICES SDN BHD

  Programmes / regimes

  SDGT

  Aliases

  MERKUR ENERGY PORT SERVICES · MERKUR ENERGY PORTSERVICES SDN BHD

  Countries

  Malaysia

  Addresses

  Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia

  Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia

  Identifiers

  Commercial Registry Number: 1233720K

  Registration Number: 201701019555

  Organization Established Date: 2017

  Website: merkurenergyports.com

  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.