Last Updated: January 19, 2026
TRANSMARINE NAVIGATION M SDN. BHD.
Nationality
Malaysia; Malaysia
Address
No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, 81800, Johor, Malaysia; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, 81560, Johor, Malaysia
Reg. ID
960156-A, Trade License No.; 201101032021, Trade License No.
Official reason
Sa’id al-Jamal’s network relies on a variety of foreign shipping agents to facilitate shipments overseas. Malaysia-based Transmarine Navigation (M) SDN. BHD. (Transmarine) provided forged documents for the U.S.-sanctioned DAWN II (IMO: 9185530), falsely showing the commodities on board were of Malaysian rather than Iranian-origin. Transmarine was a...
Other Information
https://home.treasury.gov/news/press-releases/jy2538
Date of listing
2024-08-15
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