KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Alya Marine Sendirian Berhad

Sanctioned
Alya Marine SDN BHD
Type
organization
Subtype
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51072
Asset freeze
2024-10-11activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)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

  • Alya Marine Sendirian BerhadPrimary name
    OFAC ↗
    Record provenance
    ID
    51072
    SHA-256
    cb45984e2581778abff643dd793912860c654e12c28ef4fc9f338f44a984b0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alya Marine SDN BHDAlias
    OFAC ↗
    Record provenance
    ID
    51072
    SHA-256
    cb45984e2581778abff643dd793912860c654e12c28ef4fc9f338f44a984b0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6219142IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51072
    SHA-256
    634989b93c098ce790fe41a4694055d6d7893826368ecd89a36cf7e011a1913d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51072OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51072
    SHA-256
    634989b93c098ce790fe41a4694055d6d7893826368ecd89a36cf7e011a1913d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1409544P/202101009245REGISTRATION_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    51072
    SHA-256
    634989b93c098ce790fe41a4694055d6d7893826368ecd89a36cf7e011a1913d
    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
    51072
    SHA-256
    cb45984e2581778abff643dd793912860c654e12c28ef4fc9f338f44a984b0dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)