Shamsul Bahrin Bin Rukiban

• In forceUS CSL (ISN)

  Export-Import Bank Act

  In this state since

  28 Aug 2026

  Designated

  9 Jan 2009

  Legal basis

  Vol. 74, No. 11, 01/16/2009

  Document

  The publisher's document (https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/)

  Stated by

  US Consolidated Screening List

  First recorded here

  28 Aug 2026

  Listing id

  ISN-86462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714

• In forceUS CSL (ISN)

  Nuclear Proliferation Prevention Act

  In this state since

  28 Aug 2026

  Designated

  9 Jan 2009

  Legal basis

  Vol. 74, No. 11, 01/16/2009

  Document

  The publisher's document (https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/)

  Stated by

  US Consolidated Screening List

  First recorded here

  28 Aug 2026

  Listing id

  ISN-86462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 6 September 2026, 16:52 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

Taken

6 September 2026, 16:52 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

aa146cba9786f2a5634011279ee71eafbb013b8fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

fc72762d-2553-4385-90a3-93baba677f8f

Address

https://apolika.com/entities/0a2f6d76-5119-40cd-a7b3-e6d032b5ef09/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/0a2f6d76-5119-40cd-a7b3-e6d032b5ef09/evidence?as_of=2026-10-26T22%3A07%3A23.461Z

Made

26 October 2026, 22:07 UTC