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Sense Shipping and Trading SDN. BHD.

Sanctioned
Eastchem Shipping SDN. BHD.
Type
organization
Subtype
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40760
Asset freeze
2023-02-09activeSource
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

  • Sense Shipping and Trading SDN. BHD.Primary name
    OFAC ↗
    Record provenance
    ID
    40760
    SHA-256
    a72da5f0802eac0869ba9c31d966f7a359ea39482a1f06aa752533106ed9edd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eastchem Shipping SDN. BHD.Former name
    OFAC ↗
    Record provenance
    ID
    40760
    SHA-256
    a72da5f0802eac0869ba9c31d966f7a359ea39482a1f06aa752533106ed9edd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 202101016872REGISTRATION_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    40760
    SHA-256
    b60d4665fa36dfff9196e9513347f0787eb6643e2681681a24b3c3bc1a801864
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40760OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40760
    SHA-256
    b60d4665fa36dfff9196e9513347f0787eb6643e2681681a24b3c3bc1a801864
    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
    40760
    SHA-256
    a72da5f0802eac0869ba9c31d966f7a359ea39482a1f06aa752533106ed9edd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)