OFAC SDNCriticalEntity

MERKUR ENERGY PORT SERVICES SDN BHD

🇲🇾Malaysia52305

FEOC Flagged

MERKUR ENERGY PORT SERVICES SDN BHD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMalaysia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MERKUR ENERGY PORT SERVICES SDN BHD

Malaysia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MERKUR ENERGY PORT SERVICES SDN BHD#52305

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MERKUR ENERGY PORT SERVICES SDN BHD

Malaysia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MERKUR ENERGY PORT SERVICESMERKUR ENERGY PORTSERVICES SDN BHD

Known addresses

Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya 47301, Malaysia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website merkurenergyports.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration Number 201701019555 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52305",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52305",
  "entity_name": "MERKUR ENERGY PORT SERVICES SDN BHD",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [
    "MERKUR ENERGY PORT SERVICES",
    "MERKUR ENERGY PORTSERVICES SDN BHD"
  ],
  "addresses": [
    "Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur 59200, Malaysia",
    "Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya 47301, Malaysia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52305",
    "program": "SDGT",
    "remarks": "Website merkurenergyports.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration Number 201701019555 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "MERKUR ENERGY PORT SERVICES SDN BHD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.