SDN list · entry 52316
TEFCAS MARINE SDN. BHD.
Yes. TEFCAS MARINE SDN. BHD. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52316, added on December 19, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| TEFCAS MARINE SDN. BHD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1027592-D | Malaysia |
| Registration Number | 201201043116 | Malaysia |
Details published by OFAC
| Address | Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750, Malaysia |
|---|---|
| Website | tefcas.com.my |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)