TEFCAS MARINE SDN. BHD. OFAC sanctioned

Organization · MY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 352876386
Type: Organization
Sanctions program: US-TERR
Country: MY
Aliases tracked: 0

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