Last Updated: January 19, 2026

ALYA MARINE SENDIRIAN BERHAD

Aliases

ALYA MARINE SDN BHD

Nationality

Malaysia

Address

A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor, Malaysia

Reg. ID

IMO 6219142, Identification Number; 1409544P/202101009245, Registration Number

Official reason

The Department is designating the following six entities pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran: ALYA MARINE SENDIRIAN BERHAD is Malaysia-based company involved in the transport of Iranian...

Other Information

https://2021-2025.state.gov/sanctioning-entities-that-have-traded-in-irans-petroleum/

Date of listing

2024-10-11

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

https://ofac.treasury.gov/media/30181/download?inline