{"id":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","entityType":"company","canonicalName":"MERKUR ENERGY PORT SERVICES SDN BHD","primaryCountryId":"MY","website":"merkurenergyports.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SDN BHD","legalFormElf":null,"legalFormLabel":null,"addressLine":"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","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:00:49.753Z","updatedAt":"2026-09-28T04:05:40.257Z","aliases":[{"id":"99b7fa18-e58a-41aa-b553-41a5488e0d2f","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"MERKUR ENERGY PORT SERVICES SDN BHD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:49.760Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"a87ae017-7a02-441f-8061-4d802ed89d41","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"MERKUR ENERGY PORT SERVICES","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:49.766Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"41febaaa-284d-4b9d-962d-3a74b169b504","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"MERKUR ENERGY PORTSERVICES SDN BHD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:49.772Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"f839864b-bc79-48bb-b72d-804527bfb102","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","type":"reg_number","value":"201701019555","countryId":"MY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:07.166Z","source":{"name":"OFAC SDN"}},{"id":"eaba810c-5fae-4b7b-a366-eba3b2e10b53","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","type":"reg_number","value":"1233720K","countryId":"MY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:14.236Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ce6e5e36-bdb5-4120-a51f-33786925266a","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:49.780Z","lastSeenAt":"2026-10-21T12:32:12.453Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"ffc3986cb15400ffb4bbb17b","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4843aa1a-7d4d-482d-b188-303cdcba932e","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:07.175Z","lastSeenAt":"2026-10-19T04:05:21.325Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52305","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a4230545-1ea1-4de0-942e-982338ff5ce9","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"Puvaneswaran VENAYAGAMOORTHY","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.166Z","personId":"308f15fa-d77e-4d12-8514-76014fd66e86","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"308f15fa-d77e-4d12-8514-76014fd66e86","canonicalName":"Puvaneswaran VENAYAGAMOORTHY","dateOfBirth":"27 Feb 1984","nationality":"MY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:25.302Z"}]}},{"id":"f4bfdcff-8a5e-4833-9e7e-c4ae61339296","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"Ezekial KANNIAPPAN, JR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.298Z","personId":"9bc35513-45cc-4676-a851-e60125a92a8c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"9bc35513-45cc-4676-a851-e60125a92a8c","canonicalName":"Ezekial KANNIAPPAN, JR","dateOfBirth":"10 Jul 1980","nationality":"MY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:25.398Z"}]}},{"id":"79a218a9-bf2d-4961-aa1d-09f12d8faed4","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"AL-JAMAL, Sa'id Ahmad Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-28T02:00:09.242Z","personId":"e2fe397e-b68f-4e9c-bc43-b7c7120c9657","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e2fe397e-b68f-4e9c-bc43-b7c7120c9657","canonicalName":"Sa'id Ahmad Muhammad AL-JAMAL","dateOfBirth":"01 Jan 1979","nationality":"YE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:44.165Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:08:44.165Z"}]}}],"sourceLinks":[{"externalId":"ffc3986cb15400ffb4bbb17b","fetchedAt":"2026-10-21T12:32:12.450Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"52305","fetchedAt":"2026-10-19T04:05:21.321Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}