TRANSMARINE NAVIGATION M SDN. BHD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TRANSMARINE NAVIGATION M SD…TRANSMARINE NAVIGATIO…TRANSMARINE NAVIGATIO…SDGTNo. 43A, Jalan Gaya 2…Wisma B, Unit 2.10, 2…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 500962026-07-30U.S. Treasury OFAC

OFAC · entry 50096

list version published 2026-07-30
Recorded nameKind
TRANSMARINE NAVIGATION M SDN. BHD.Primary name
Programmes

SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
TRANSMARINE NAVIGATION M SDN. BHD. — sanctions list record (OFAC) — Tapewire