Sense Shipping And Trading Sdn. Bhd.

• OFAC SDN (US)Active listingID 40760

  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>40760</uid>
      <lastName>SENSE SHIPPING AND TRADING SDN. BHD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>29921</uid>
          <idType>Business Registration Number</idType>
          <idNumber>202101016872</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>158234</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 May 2021</idNumber>
        </id>
        <id>
          <uid>158268</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63373</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>EASTCHEM SHIPPING SDN. BHD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60733</uid>
          <address1>NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan</address1>
          <city>Kuala Lumpur</city>
          <stateOrProvince>MY-14</stateOrProvince>
          <postalCode>50470</postalCode>
          <country>Malaysia</country>
        </address>
        <address>
          <uid>60734</uid>
          <address1>P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1</address1>
          <city>Subang Jaya</city>
          <stateOrProvince>MY-10</stateOrProvince>
          <postalCode>47600</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SENSE SHIPPING AND TRADING SDN. BHD.

  Programmes / regimes

  IRAN-EO13846

  Aliases

  EASTCHEM SHIPPING SDN. BHD.

  Countries

  Malaysia

  Addresses

  NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470, Malaysia

  P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600, Malaysia

  Identifiers

  Business Registration Number: 202101016872

  Organization Established Date: 04 May 2021

  Linked to (per list)

  TRILIANCE PETROCHEMICAL CO. LTD.

  Remarks

  (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

No list changes detected since monitoring began.