OrganisationCurrently listed

Transmarine Navigation M Sdn. Bhd.

Listed by OFAC SDN (US)
Malaysia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50096

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>50096</uid>
    <lastName>TRANSMARINE NAVIGATION 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>41665</uid>
        <idType>Trade License No.</idType>
        <idNumber>960156-A</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>41666</uid>
        <idType>Trade License No.</idType>
        <idNumber>201101032021</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>177593</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>177594</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Sep 2011</idNumber>
      </id>
      <id>
        <uid>177595</uid>
        <idType>Website</idType>
        <idNumber>mytransmarine.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75782</uid>
        <address1>No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram</address1>
        <city>Johor Bahru</city>
        <stateOrProvince>Johor</stateOrProvince>
        <postalCode>81800</postalCode>
        <country>Malaysia</country>
      </address>
      <address>
        <uid>75783</uid>
        <address1>Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah</address1>
        <city>Johor Bahru</city>
        <stateOrProvince>Johor</stateOrProvince>
        <postalCode>81560</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TRANSMARINE NAVIGATION M SDN. BHD.
Programmes / regimes: SDGT
Countries: Malaysia
Addresses: No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor, 81800, Malaysia
Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor, 81560, Malaysia
Identifiers: Trade License No.: 960156-A
Trade License No.: 201101032021
Organization Established Date: 14 Sep 2011
Website: mytransmarine.com
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

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.