OrganisationCurrently listed

Tefcas Marine Sdn. Bhd.

Listed by OFAC SDN (US)
Malaysia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52316

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>52316</uid>
    <lastName>TEFCAS MARINE SDN. BHD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>45278</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1027592-D</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>45279</uid>
        <idType>Registration Number</idType>
        <idNumber>201201043116</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>183747</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>183745</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2012</idNumber>
      </id>
      <id>
        <uid>183746</uid>
        <idType>Website</idType>
        <idNumber>tefcas.com.my</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79920</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>
      <address>
        <uid>79921</uid>
        <address1>11-01, Jalan Balau 3</address1>
        <address2>Taman Rinting</address2>
        <address3>Masai</address3>
        <city>Johar Bahru</city>
        <postalCode>81750</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TEFCAS MARINE 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
11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750, Malaysia
Identifiers: Commercial Registry Number: 1027592-D
Registration Number: 201201043116
Organization Established Date: 2012
Website: tefcas.com.my
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>52316</uid>
    <lastName>TEFCAS MARINE SDN. BHD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>45278</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1027592-D</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>45279</uid>
        <idType>Registration Number</idType>
        <idNumber>201201043116</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>183747</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>183745</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2012</idNumber>
      </id>
      <id>
        <uid>183746</uid>
        <idType>Website</idType>
        <idNumber>tefcas.com.my</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79920</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>
      <address>
        <uid>79921</uid>
        <address1>11-01, Jalan Balau 3</address1>
        <address2>Taman Rinting</address2>
        <address3>Masai</address3>
        <city>Johar Bahru</city>
        <postalCode>81750</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.