SDN list · entry 52305
MERKUR ENERGY PORT SERVICES SDN BHD
Yes. MERKUR ENERGY PORT SERVICES SDN BHD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52305, added on December 19, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MERKUR ENERGY PORT SERVICES SDN BHD | Primary name | strong |
| Merkur Energy Port Services | A.K.A. | strong |
| Merkur Energy Portservices Sdn Bhd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1233720K | Malaysia |
| Registration Number | 201701019555 | Malaysia |
Details published by OFAC
| Address | Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200, MalaysiaSuite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia |
|---|---|
| Website | merkurenergyports.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)