Last Updated: January 19, 2026
MERKUR ENERGY PORT SERVICES SDN BHD
Aliases
MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD
Nationality
Malaysia; Malaysia
Address
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
Reg. ID
1233720K, Commercial Registry Number; 201701019555, Registration Number
Official reason
Merkur Energy Port Services SDN BHD (Merkur Energy) served as the port agent for another U.S.-designated vessel, the YORGOS (IMO 9150365), which has also transported Iranian commodities for al-Jamal’s network. Puvaneswaran Venayagamoorthy (Venayagamoorthy) is the sole owner and executive of Merkur Energy. Ezekial Kanniappan Jr (Kanniappan), who ser...
Other Information
https://home.treasury.gov/news/press-releases/jy2757
Date of listing
2024-12-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL