OrganisationCurrently listed

Vast Mart Sdn Bhd

Listed by OFAC SDN (US)
Malaysia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58359

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>58359</uid>
    <lastName>VAST MART SDN BHD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>53066</uid>
        <idType>Registration Number</idType>
        <idNumber>202001037871</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>200352</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Nov 2020</idNumber>
      </id>
      <id>
        <uid>200353</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89714</uid>
        <address1>Arcoris Soho A2-6-10</address1>
        <address2>Arcoris 10</address2>
        <address3>Jalan Kiara, Mont Kiara</address3>
        <stateOrProvince>Wilayah Persekutuan</stateOrProvince>
        <postalCode>50480</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VAST MART SDN BHD
Programmes / regimes: IFSR · NPWMD
Countries: Malaysia
Addresses: Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, Wilayah Persekutuan, 50480, Malaysia
Identifiers: Registration Number: 202001037871
Organization Established Date: 20 Nov 2020
Linked to (per list): SWEET OCEAN INDUSTRIAL LIMITED
Remarks: (Linked To: SWEET OCEAN INDUSTRIAL LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sweet Ocean Industrial LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
```

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.