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MERKUR ENERGY PORT SERVICES SDN BHD

Sanctioned
Merkur Energy Port Services
Type
organization
Subtype
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52305
Asset freeze
2024-12-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Merkur Energy Port ServicesAlias
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    5fd991a4f6a3a3fc8963012bda07bfb97b0de50eb9fa585dc3c814637f3e5c95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MERKUR ENERGY PORT SERVICES SDN BHDPrimary name
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    5fd991a4f6a3a3fc8963012bda07bfb97b0de50eb9fa585dc3c814637f3e5c95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Merkur Energy Portservices Sdn BhdAlias
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    5fd991a4f6a3a3fc8963012bda07bfb97b0de50eb9fa585dc3c814637f3e5c95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52305OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    feff4dbae62d58ae2b29f0035feab8f900527d236f5d56ba36945ee0ad8d728a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 201701019555REGISTRATION_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    feff4dbae62d58ae2b29f0035feab8f900527d236f5d56ba36945ee0ad8d728a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1233720KCOMMERCIAL_REGISTRY_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    feff4dbae62d58ae2b29f0035feab8f900527d236f5d56ba36945ee0ad8d728a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • merkurenergyports.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    feff4dbae62d58ae2b29f0035feab8f900527d236f5d56ba36945ee0ad8d728a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MalaysiaOperation
    OFAC ↗
    Record provenance
    ID
    52305
    SHA-256
    5fd991a4f6a3a3fc8963012bda07bfb97b0de50eb9fa585dc3c814637f3e5c95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)