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sanctions · by country

Which companies and vessels with an address in Malaysia are under sanctions?

Sanctioned entities with an address in Malaysia: 41 entries listed as of 20 Oct 2026 (41 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 9 Jun 2010 to 8 Sep 2026.

LISTED: 41NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/malaysia

What stands out

41 organisations, vessels or aircraft with an address in Malaysia are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
AIR KORYOOFACEntityChina, Germany, Kuwait28 Aug 2026listed
ALYA MARINE SENDIRIAN BERHADOFACEntityMalaysia28 Aug 2026listed
ARTA WAVE SDN BHDOFACEntityChina, Malaysia28 Aug 2026listed
BLU SHIPPING M SDN. BHD.OFACEntityMalaysia28 Aug 2026listed
CENTRINA UNITED SDN BHDOFACEntityMalaysia28 Aug 2026listed
DELNAZ SHIP MANAGEMENT SDN BHDOFACEntityMalaysia28 Aug 2026listed
FARTON MITEX SDN BHDOFACEntityMalaysia28 Aug 2026listed
First East Export Bank, P.L.CUKEntityMalaysia28 Sep 2025listed
FIRST EAST EXPORT BANK PLCOFACEntityMalaysia28 Aug 2026listed
FIRST EAST EXPORT BANK, P.L.C.UNEntityMalaysia9 Jun 2010listed
First Islamic Investment BankUKEntityMalaysia29 Sep 2025listed
FIRST ISLAMIC INVESTMENT BANK LIMITEDOFACEntityMalaysia28 Aug 2026listed
FOBEARINGS SDN BHDOFACEntityMalaysia28 Aug 2026listed
GLOWY PREMIER TREND SDN BHDOFACEntityMalaysia28 Aug 2026listed
GREEN WAVE TELECOMMUNICATIONOFACEntityMalaysia28 Aug 2026listed
GYNTEC CARBON SDN BHDOFACEntityMalaysia28 Aug 2026listed
ICARGO SDN BHDOFACEntityMalaysia8 Sep 2026listed
IMS LTDOFACEntityMalaysia28 Aug 2026listed
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDOFACEntityChina, Malaysia28 Aug 2026listed
JATRONICS SDN BHDOFACEntityMalaysia28 Aug 2026listed
MAAA SynergyUKEntityMalaysia31 Dec 2020listed
MAHAN TRAVEL AND TOURISM SDN BHDOFACEntityMalaysia28 Aug 2026listed
MAXTRUM CAPITAL SDN BHDOFACEntityMalaysia28 Aug 2026listed
MELIX GLOBAL SDN BHDOFACEntityMalaysia28 Aug 2026listed
MERKUR ENERGY PORT SERVICES SDN BHDOFACEntityMalaysia28 Aug 2026listed
MORALABILITY INDUSTRIAL SDN BHDOFACEntityMalaysia28 Aug 2026listed
NAVA HOBBIES SDN BHDOFACEntityMalaysia28 Aug 2026listed
NOOR ENERGY (MALAYSIA) LTD.OFACEntityMalaysia28 Aug 2026listed
PASNA INTERNATIONAL GROUP SND. BHDOFACEntityMalaysia28 Aug 2026listed
PETRO GREENOFACEntityMalaysia28 Aug 2026listed
PRO MISSION SDN BHDOFACEntityMalaysia28 Aug 2026listed
PZNFR TRADING LIMITEDOFACEntityChina, Malaysia28 Aug 2026listed
SENSE SHIPPING AND TRADING SDN. BHD.OFACEntityMalaysia28 Aug 2026listed
SKYLINE ADVANCED TECNOLOGIES SDN BHDOFACEntityMalaysia28 Aug 2026listed
SUNRISE GREENLAND SDN. BHD.OFACEntityMalaysia28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
TEFCAS MARINE SDN. BHD.OFACEntityMalaysia28 Aug 2026listed
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityChina, Laos, Malaysia28 Aug 2026listed
TRANSMARINE NAVIGATION M SDN. BHD.OFACEntityMalaysia28 Aug 2026listed
VAST MART SDN BHDOFACEntityMalaysia28 Aug 2026listed
ZEOLITE MANSFORD SDN BHDOFACEntityMalaysia28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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