Last Updated: January 19, 2026
SENSE SHIPPING AND TRADING SDN. BHD.
Aliases
EASTCHEM SHIPPING SDN. BHD.
Nationality
Malaysia
Address
NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, 50470, MY-14, Malaysia; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, 47600, MY-10, Malaysia
Reg. ID
202101016872, Business Registration Number
Official reason
Sense Shipping and Trading SDN. BHD. (Sense Shipping) is a Kuala Lumpur, Malaysia-based front company for Triliance that has facilitated Triliance’s shipment of tens of thousands of metric tons of petrochemicals to foreign customers. Sense Shipping previously operated under the name Eastchem Shipping SDN. BHD. OFAC is designating Asia Fuel PTE. Ltd...
Other Information
https://home.treasury.gov/news/press-releases/jy1257
Date of listing
2023-02-09
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL