FEOC
OFAC SDNCriticalEntity

PRO MISSION SDN BHD

🇲🇾Malaysia53819

FEOC Flagged

PRO MISSION 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
PRO MISSION 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: PRO MISSION SDN BHD#53819
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PRO MISSION SDN BHD
Malaysia

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

Known addresses

  • 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur 50450, Malaysia

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53819",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53819",
  "entity_name": "PRO MISSION SDN BHD",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [],
  "addresses": [
    "1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur 50450, Malaysia"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53819",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia).",
    "tonnage": "-0- ",
    "sdn_name": "PRO MISSION 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.