Last Updated: January 19, 2026
TEFCAS MARINE SDN. BHD.
Nationality
Malaysia; Malaysia
Address
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia; 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750, Malaysia
Reg. ID
1027592-D, Commercial Registry Number; 201201043116, Registration Number
Official reason
Malaysia-based companies Blu Shipping (M) SDN BHD (Blu Shipping) and Tefcas Marine SDN BHD (Tefcas Marine) provided services to the U.S.-sanctioned vessel RENEEZ (IMO 9232450), which has transported tens of thousands of metric tons of Iranian commodities for al-Jamal’s network. Merkur Energy, Blu Shipping, and Tefcas Marine are being designated pur...
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