Recorded country association

Registry Records Associated with Malaysia

Embargo's retained registry snapshot contains 98 recordswhose normalized country field is associated with Malaysia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (98)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Ace Hub System

Malaysia

Stored registry recordReview evidence →

Ahmad Rahzad

Malaysia

Stored registry recordReview evidence →

Albin Technologies Sdn Bhd.

Malaysia

Stored registry recordReview evidence →

Alex Ramzi

Malaysia

Stored registry recordReview evidence →

ALYA MARINE SENDIRIAN BERHAD

Malaysia

Stored registry recordReview evidence →

Amir Ghasemi

Malaysia

Stored registry recordReview evidence →

Analytical Solutions

Malaysia

Stored registry recordReview evidence →

Ann Teck Tong

Malaysia

Stored registry recordReview evidence →

Antcorp System

Malaysia

Stored registry recordReview evidence →

ARTA WAVE SDN BHD

Malaysia

Stored registry recordReview evidence →

Austral Aero-Marine Corp., Sdn Bhd

Malaysia

Stored registry recordReview evidence →

Austral Aviation Corp.

Malaysia

Stored registry recordReview evidence →

BLU SHIPPING M SDN. BHD.

Malaysia

Stored registry recordReview evidence →

Brian Kaam

Malaysia

Stored registry recordReview evidence →

CENTRINA UNITED SDN BHD

Malaysia

Stored registry recordReview evidence →

CHING, Teo Boon

Malaysia

Stored registry recordReview evidence →

DELNAZ SHIP MANAGEMENT SDN BHD

Malaysia

Stored registry recordReview evidence →

Donny Lee

Malaysia

Stored registry recordReview evidence →

East Tech

Malaysia

Stored registry recordReview evidence →

Eco Biochem Sdn Bhd

Malaysia

Stored registry recordReview evidence →

EEZ SDN

Malaysia

Stored registry recordReview evidence →

Evertop Services Sdn Bhd

Malaysia

Stored registry recordReview evidence →

FARTON MITEX SDN BHD

Malaysia

Stored registry recordReview evidence →

Festsco Marketing Sdn Bhd

Malaysia

Stored registry recordReview evidence →

First East Export Bank, P.L.C

UK authority evidence — identity attribution requires review

  • First East Export Bank, P.L.CUK record INU0368

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

First Islamic Investment Bank

Malaysia

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    FIRST ISLAMIC INVESTMENT BANK LIMITED

    Malaysia

    Stored registry recordReview evidence →

    FOBEARINGS SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Globa Kiosk

    Malaysia

    Stored registry recordReview evidence →

    GLOWY PREMIER TREND SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Golden Gamp Sdn Bhd

    Malaysia

    Stored registry recordReview evidence →

    GREEN WAVE TELECOMMUNICATION

    Malaysia

    Stored registry recordReview evidence →

    GYNTEC CARBON SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    HAT Logistics SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    ICARGO SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    IMS LTD

    Malaysia

    Stored registry recordReview evidence →

    Infomaya Tech Sdn Bhd

    Malaysia

    Stored registry recordReview evidence →

    INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    International Safe Oil

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    JATRONICS SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Jimmy Tok

    Malaysia

    Stored registry recordReview evidence →

    John Tan

    Malaysia

    Stored registry recordReview evidence →

    KANNIAPPAN, JR, Ezekial

    Malaysia

    Stored registry recordReview evidence →

    KHOSHGHADAM, Mehdi

    Malaysia

    Stored registry recordReview evidence →

    MAAA Synergy

    UK authority evidence — identity attribution requires review

    • MAAA SynergyUK record INU0089

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    MAHAN TRAVEL AND TOURISM SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Majid Kakavand

    Malaysia

    Stored registry recordReview evidence →

    Majid Seif

    Malaysia

    Stored registry recordReview evidence →

    MAXTRUM CAPITAL SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Maxwell Prima-Ventures SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    MELIX GLOBAL SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    MERKUR ENERGY PORT SERVICES SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    MKB Pacific Air SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Mohamad Rafi Bin Udin

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohamad Rafi Bin Udin

    Indonesia;Malaysia

    Stored registry recordReview evidence →

    Mohamad Sadeghi

    Malaysia

    Stored registry recordReview evidence →

    Mohd Ansari

    Malaysia

    Stored registry recordReview evidence →

    Mohd Zamri bin Mazleh

    Malaysia

    Stored registry recordReview evidence →

    Mohsen Torabi

    Malaysia

    Stored registry recordReview evidence →

    Mok Chin Fan

    Malaysia

    Stored registry recordReview evidence →

    Montana Advanced Engineering Sdn Bhd.

    Malaysia

    Stored registry recordReview evidence →

    MORALABILITY INDUSTRIAL SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Muhamad Fazil bin Khalid

    Malaysia

    Stored registry recordReview evidence →

    NAVA HOBBIES SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    NBH Industries

    Malaysia

    Stored registry recordReview evidence →

    Nexus Empire

    Malaysia

    Stored registry recordReview evidence →

    NOOR ENERGY (MALAYSIA) LTD.

    Malaysia

    Stored registry recordReview evidence →

    Nur Rochman Achmad

    Malaysia

    Stored registry recordReview evidence →

    Nurjaman Riduan Isamuddin

    Indonesia;Malaysia

    Stored registry recordReview evidence →

    PASNA INTERNATIONAL GROUP SND. BHD

    Malaysia

    Stored registry recordReview evidence →

    PETRO GREEN

    Malaysia

    Stored registry recordReview evidence →

    PKGS

    Malaysia

    Stored registry recordReview evidence →

    PNPI Group SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Premier Kiosk Global Supply Co

    Malaysia

    Stored registry recordReview evidence →

    PRO MISSION SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Quantum Aviation and Supply SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Reka Grup Danismanlik ve Tic Ltd Sti

    Malaysia

    Stored registry recordReview evidence →

    Sam Johnson

    Malaysia

    Stored registry recordReview evidence →

    SENSE SHIPPING AND TRADING SDN. BHD.

    Malaysia

    Stored registry recordReview evidence →

    Sky Marine and Oil SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    SKYLINE ADVANCED TECNOLOGIES SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    YAZID SUFAAT

    UK authority evidence — identity attribution requires review

    • YAZID SUFAATUK record AQD0337

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    SUNRISE GREENLAND SDN. BHD.

    Malaysia

    Stored registry recordReview evidence →

    Supra Tech Sdn Bhd

    Malaysia

    Stored registry recordReview evidence →

    Syarikat Penghantaran TWW Sdn Bhd

    Malaysia

    Stored registry recordReview evidence →

    TEFCAS MARINE SDN. BHD.

    Malaysia

    Stored registry recordReview evidence →

    TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION

    Malaysia

    Stored registry recordReview evidence →

    TRANSMARINE NAVIGATION M SDN. BHD.

    Malaysia

    Stored registry recordReview evidence →

    VAST MART SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Vast Solution Sdn Bhd

    Malaysia

    Stored registry recordReview evidence →

    VAZIRI, Hossein Nosratollah

    Malaysia

    Stored registry recordReview evidence →

    VENAYAGAMOORTHY, Puvaneswaran

    Malaysia

    Stored registry recordReview evidence →

    VTE Industrial Automation Sdn Bhd

    Malaysia

    Stored registry recordReview evidence →

    Yazid Sufaat

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ZAKARIA, Zaini

    Malaysia

    Stored registry recordReview evidence →

    ZEOLITE MANSFORD SDN BHD

    Malaysia

    Stored registry recordReview evidence →

    Zulkefli bin Yusuf

    Malaysia

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.