Malaysia Government
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| 🇲🇾 Malaysia Government Services Information and Databases from Public Institutions
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| Government of Malaysia - Capital : Kuala Lumpur, Official Language: Malay
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| MCSL Malaysian Civil Service Link
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| Federal Institutions
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| Parlimen Malaysia - Parliament of Malaysia
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| JPM Jabatan Perdana Menteri - Prime Minister's Office
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| Jabatan Perkhidmatan Awam (JPA) - Public Service Department
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| Jabatan Perangkaan (JP) - Department of Statistics
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| Jabatan Kemajuan Islam (JAKIM) - Department of Islamic Development
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| Badan Pencegah Rasuah (BPR) - Anti-Corruption Agency
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| Economic Planning Unit (EPU)
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| MAMPU Malaysian Administrative Modernisation and Management Planning Unit
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| Suruhanjaya Perkhidmatan Awam (SPA) - Public Services Commission
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| Suruhanjaya Perkhidmatan Pendidikan (SPP) - Education Service Commission
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| Suruhanjaya Pilihan Raya (SPR) - Election Commission
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| Majlis Tindakan Ekonomik Negara (MTEN) National Economic Action Council
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| Kementerian Pertanian - Ministry of Agriculture (MOA)
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| Jabatan Pertanian - Department of Agriculture (DOA)
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| Jabatan Perikanan - Department of Fisheries (DOF)
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| Jabatan Pengairan dan Saliran (JPS) - Department of Irrigation and Drainage
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| Jabatan Perkhidmatan Haiwan (JPH) - Department of Veterinary Services
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| FAMA - Lembaga Pemasaran Pertanian Persekutuan - Federal Agricultural Marketing Authority
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| LKIM - Fisheries Development Authority of Malaysia
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| KADA - Kemubu Agricultural Development Authority
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| MARDI Malaysian Agricultural Research and Development Institute
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| FRI - Fisheries Research Institutes - SPL
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| NAHRIM National Hydraulic Research Institute of Malaysia
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| LPP - Farmers Organization Authority
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| NPB - Pepper Marketing Board
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| MOCAT - Kementerian Kebudayaan, Kesenian dan Pelancongan - Ministry of Culture, Arts and Tourism
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| Tourism Malaysia
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| Arkib Negara Malaysia National Archives of Malaysia
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| MOD - Kementerian Pertahanan - Ministry of Defence
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| KPDNHQ - Kementerian Perdagangan Dalam Negeri dan Hal Ehwal Pengguna - Ministry of Domestic Trade and Consumer Affairs
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| PPAD SPL - Pasukan Petugas Anti Dadah - Anti Narcotics Task Force
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| MOE - Kementerian Pendidikan - Ministry of Education
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| Dewan Bahasa dan Pustaka (DBP) - Institute of Language and Literature
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| Kementerian Tenaga, Komunikasi dan Multimedia (KTKM) - Ministry of Energy, Communications and Multimedia
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| CMC - Suruhanjaya Komunikasi dan Multimedia - Communications and Multimedia Commission
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| Kementerian Pembangunan Usahawan (KPUn) - Ministry of Entrepreneur Development
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| Majlis Amanah Rakyat (MARA) - Council of Trust for the Indigenous People
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| Kementerian Kewangan - Ministry of Finance (Treasury Malaysia)
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| Customs - Jabatan Kastam dan Eksais Diraja - Royal Customs and Excise Department
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| Jabatan Penilaian dan Perkhidmatan Harta (JPPH) - Department of Valuation and Property Services
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| Jabatan Akauntan Negara Malaysia (JANM) - Department of the National Accountant of Malaysia
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| Lembaga Hasil Dalam Negeri (LHDN) - Inland Revenue Board
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| SC - Securities Commission
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| Bank Negara Malaysia (BNM) National Bank of Malaysia
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| Kementerian Luar Negeri (KLN) - Ministry of Foreign Affairs
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| MOH - Kementerian Kesihatan - Ministry of Health
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| DPH - Jabatan Kesihatan Awam (JKA) - Department of Public Health
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| MOH Dental - Oral Health Division
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| Pharmacy - Pharmaceutical Services Division
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| JKNS - Negeri Sembilan State Health Department
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| Sarawak State Health Department
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| Terengganu State Health Department
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| Kementerian Dalam Negeri (KDN) - Ministry of Home Affairs
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| Polis Diraja Malaysia (PDRM) - Royal Police of Malaysia
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| Jabatan Penjara Malaysia (JPM) - Prisons Department of Malaysia
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| Jabatan Pendaftaran Negara (JPN) National Registration Department
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| Kementerian Perumahan dan Kerajaan Tempatan (KPKT) - Ministry of Housing and Local Government
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| Jabatan Bomba dan Penyelamat (JBPM) - Fire and Rescue Department
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| Jabatan Perumahan Negara (JPN) National Housing Department
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| Kementerian Sumber Manusia (KSM) - Ministry of Human Resources
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| Jabatan Tenaga Rakyat (JTR)
JTR - Department of Manpower
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| Jabatan Keselamatan dan Kesihatan Pekerjaan (JKKP) - Department of Occupational Safety and Health
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| Institut Keselamatan dan Kesihatan Pekerjaan Negara (IKKPN) National Institute of Occupational Safety and Health
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| Kementerian Penerangan (KEMPEN) - Ministry of Information
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| Jabatan Penerangan - Department of Information
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| Jabatan Filem Negara National Film Department
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| Radio Televisyen Malaysia (RTM) - Radio Television of Malaysia
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| MITI - Kementerian Industri dan Perdangangan Antarabangsa - Ministry of International Trade and Industry
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| MIDA - Malaysian Industrial Deveopment Authority
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| Malaysia External Trade Development Corporation (MATRADE)
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| Kementerian Tanah dan Pembangunan Koperasi (KTPK) - Ministry of Land and Cooperative Development
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| Jabatan Pembangunan Koperasi (JPK) - Department of Co-operative Development
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| Jabatan Ketua Pengarah Tanah dan Galian (JKPTG) - Department of Lands and Mines
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| Jabatan Ukur dan Pemetaan (JUPEM) - Department of Surveying and Mapping
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| Institut Tanah dan Ukur Negara (INSTUN) National Land and Survey Institute
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| Kementerian Perpaduan Negara dan Pembangunan Masyarakat (KPNPM) - Ministry of National Unity and Social Development
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| Jabatan Kebajikan Masyarakat (JKM) - Department of Social Welfare
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| Jabatan Perpaduan Negara (JPN) - Department of National Unity
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| Jabatan Hal Ehwal Wanita (HAWA) - Department of Women's Affairs
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| Jabatan Hal Ehwal Orang Asli (JHEOA) - Department of Orang Asli (Aborigines) Affairs
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| Lembaga Penduduk dan Pembangunan Keluarga Negara (LPPKN) National Population and Family Development Board
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| Kementerian Perusahaan Utama (KPU) - Ministry of Primary Industry
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| JMG - Jabatan Mineral dan Geosains Malaysia - Minerals and Geoscience Department of Malaysia
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| Jabatan Perhutanan Semenanjung Malaysia (JPSM) - Forestry Department of Peninsular Malaysia
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| FRIM - Forest Research Institute of Malaysia
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| MPOB - Lembaga Minyak Sawit Malaysia - Malaysian Palm Oil Board
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| Lembaga Getah Malaysia (LGM) - Rubber Board of Malaysia
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| Lembaga Koko Malaysia - Cocoa Board of Malaysia
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| MPIB - Lembaga Perindustrian Nanas Malaysia - Pineapple Industry Board of Malaysia
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| MTIB - Lembaga Perindustrian Kapu Malaysia - Timber Industry Board of Malaysia
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| Lembaga Tembakau Negara (LTN) National Tobacco Board
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| MTC - Malaysian Timber Council
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| MPOPC - Malaysian Palm Oil Promotion Council
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| Kementerian Pembangunan Luar Bandar (KPLB) - Ministry of Rural Development
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| Kementerian Sains, Teknologi dan Alam Sekitar (KSTAS) - Ministry of Science, Technology and Environment
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| Jabatan Alam Sekitar (JAS) - Department of Environment
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| Jabatan Perlindungan Hidupan Liar dan Taman Negara (PERHILITAN) - Department of Wildlife Protection and National Parks
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| Jabatan Kimia - Department of Chemistry
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| Jabatan Standard Malaysia (JSM) - Standards Department of Malaysia (DSM)
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| Perkhidmatan Kajicuaca Malaysia (PKM) - Meteorological Service of Malaysia
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| MINT - Institut Penyelidikan Teknologi Nuklear Malaysia - Malaysian Institute of Nuclear Technology Research
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| NBD - Direktorat Bioteknologi Kebangsaan (DBK) National Biotechnology Directorate
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| AELB - Lembaga Perlesenan Tenaga Atom (LPTA) - Atomic Energy Licensing Board
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| NSC - Pusat Sains Negara (PSN) National Science Centre
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| MASTIC - Pusat Maklumat Sains dan Teknologi Malaysia - Malaysian Science and Technology Information Centre
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| MACRES - Pusat Remote Sensing Negara National Remote Sensing Centre
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| Bahagian Kajian Sains Angkasa (BAKSA) - Space Science Studies Division
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| Majlis Rekabentuk Malaysia (MRM) - Design Council of Malaysia
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| NITC National Information Technology Council
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| Kementerian Pengangkutan - Ministry of Transport (MOT)
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| Jabatan Pengangkutan Jalan (JPJ) - Road Transport Department
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| Jabatan Penerbangan Awam - Civil Aviation Department (DCA)
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| Jabatan Laut Semenanjung Malaysia (JLSM) - Marine Department of Peninsular Malaysia
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| Jabatan Laut Sarawak (JLS) - Marine Department of Sarawak
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| Jabatan Laut Sabah - Marine Department of Sabah - SBH
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| Kementerian Kerja Raya (KKR) - Ministry of Works
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| Jabatan Kerja Raya (JKR) - Public Works Department
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| Lembaga Lebuhraya Malaysia (LLM) - Highway Authority of Malaysia
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| Lembaga Pembangunan Industri Pembinaan - Construction Industry Development Board
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| Lembaga Juruukur Bahan Malaysia (LJBM) - Board of Quantity Surveyors of Malaysia
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| Kementerian Belia dan Sukan (KBS) - Ministry of Youth and Sports
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| Jabatan Audit Negara Malaysia National Audit Department of Malaysia
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| Malaysian Judiciary
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| State Institutions
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| Johor - Johore
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| Johor - State Government
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| Johor State Agricultural Commitee
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| Kedah
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| Kedah - State Government
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| Kelantan
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| Dewan Undangan Negeri - State Legislative Assembly
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| State Government
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| Labuan (Federal Territory)
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| Lofsa - Labuan Offshore Financial Services Authority
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| Lembaga Pembangunan Labuan - Labuan Development Authority
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| Melaka - Malacca
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| State Government
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| Negeri Sembilan
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| State Government
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| Pahang
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| State Government
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| Pulau Pinang - Penang
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| Jabatan Perancang Bandar Desa (JPBD) - Town and Country Planning Department
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| Penang Development Corporation
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| Perak
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| State Government
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| Perlis
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| State Government
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| Sabah
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| State Government
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| Kementerian Pembangunan Masyarakat dan Hal Ehwal Pengguna - Ministry of Community Development and Consumer Affairs
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| Jabatan Perkhidmatan Kebajikan Am (JPKA) - Public Welfare Services Department
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| Kementerian Pembangunan Perindustrian - Ministry of Industrial Development
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| Sabah Economic Development Corporation
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| Kementerian Pembangunan Pelancongan, Alam Sekitar, Sains dan Teknologi - Ministry of Tourism Development, Environment, Science and Technology
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| Sabah Tourism Promotion Corporation
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| Sarawak
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| State Government
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| Sarawak Tourism Board
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| Housing and Development Commission
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| Selangor
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| State Government
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| Perbadanan Kemajuan Negeri Selangor (PKNS) - Selangor State Development Corporation
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| Terengganu - Trengganu
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| State Government
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| Municipal Institutions
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| Majlis Daerah Alor Gajah - Alor Gajah District Council
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| Majlis Daerah Kerian - Kerian District Council
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| Majlis Daerah Kinta Barat - West Kinta District Council
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| Majlis Daerah Kuala Kangsar - Kuala Kangsar District Council
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| Majlis Daerah Kulim - Kulim District Council
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| Majlis Perbandaran Ampang Jaya
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| Majlis Perbandaran Kota Kinabalu - Kota Kinabalu Municipal Council
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| Majlis Perbandaran Kuantan - Kuantan Municipal Council
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| Majlis Perbandaran Melaka Bandaraya Bersejarah - Malacca Historical City Municipal Council
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| Majlis Perbandaran Padawan - Padawan Municipal Council
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| Majlis Perbandaran Petaling Jaya - Petaling Jaya Municipal Council
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| Majlis Perbandaran Sandakan - Sandakan Municipal Council
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| Majlis Perbandaran Seberang Prai - Seberang Perai Municipal Council
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| Majlis Perbandaran Selayang - Selayang Municipal Council
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| Parti Sosialis Malaysia (PSM) - Socialist Party of Malaysia
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| Parti Reformasi Negeri, Sarawak - State Reform Party, Sarawak (STAR)
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| King-Abdul Halim Mu'adzam Shah, 2017
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| Prime Minister - Najib Razak, 2017
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| His Majesty : Almu'tasimu Billahi Muhibbuddin Tuanku Alhaj Abdul Halim Mu'adzam Shah ibni Almarhum Sultan Badlishah - The Yang di-Pertuan Agong of Malaysia XIV, 2012
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| Dato’ Sri Mohd Najib bin Tun Haji Abdul Razak, Prime Minister of Malaysia, 2012
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| Dato Sri Anifah Aman, Minister for Foreign Affairs of Malaysia, 2012
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Najib Razak (Prime Minister) - Malaysia's Former PM 2019. Trial On 1MDB Slush-Fund Charges. Court case related to broader allegations involving the misuse of billions of dollars. Much of that money was raised by the U.S. bank Goldman.
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Malaysia Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Malaysia with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Malaysia in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Marco Pilloud
| Name: | Marco Pilloud | | Type: | Person | | Name: | Marco Pilloud | | Country: | lt; ch; my; fr; es; se; jp; be | | Topics: | role.pep | | Birth Date: | 1990-07-20 | | Position: | board member (2023-); municipal council (2023-) | | Website: | https://www.marcopilloud.ch/ | | Notes: | Swiss politician and entrepreneur |
First East Export Bank
| Name: | First East Export Bank | | Type: | Company | | Name: | First East Export Bank | | Country: | my | | Topics: | sanction.linked | | Notes: | a Bank Mellat subsidiary in Malaysia |
Tengku Hasmuddin bin Tengku Othman
| Name: | Tengku Hasmuddin bin Tengku Othman | | Type: | Person | | Name: | Tengku Hasmuddin bin Tengku Othman | | Country: | my | | Topics: | role.pep | | Birth Date: | 1962 | | Position: | Tunku Imam (2024-) | | Notes: | kerabat diraja Negeri Sembilan |
Gunter Mackinger
| Name: | Gunter Mackinger | | Type: | Person | | Name: | Gunter Mackinger | | Country: | lt; ch; my; fr; es; se; jp; be | | First Name: | Gunter | | Last Name: | Mackinger | | Topics: | role.pep | | Birth Date: | 1956-09-29 | | Birth Place: | Salzburg | | Position: | municipal council | | Notes: | Austrian writer |
Claudia Schönbacher
| Name: | Claudia Schönbacher | | Type: | Person | | Name: | Claudia Schönbacher | | Country: | lt; ch; my; fr; es; se; jp; be | | First Name: | Claudia | | Last Name: | Schönbacher | | Topics: | role.pep | | Birth Date: | 1975-10-27 | | Position: | municipal council | | Notes: | österreichische Lokalpolitikerin (KFG) |
Hansjürg Jäger
| Name: | Hansjürg Jäger | | Type: | Person | | Name: | Hansjürg Jäger | | Country: | lt; ch; my; fr; es; se; jp; be | | First Name: | Hansjürg | | Last Name: | Jäger | | Topics: | role.pol; role.pep | | Birth Date: | 1987 | | Position: | municipal council (2022-) | | Notes: | Swiss lecturer, politician and photographer |
Ingrid Adam-Kaltenegger
| Name: | Ingrid Adam-Kaltenegger | | Type: | Person | | Name: | Ingrid Adam-Kaltenegger | | Country: | lt; ch; my; fr; es; se; jp; be | | First Name: | Ingrid | | Last Name: | Adam | | Topics: | role.pep | | Birth Date: | 1965 | | Birth Place: | Knittelfeld | | Position: | municipal council | | Notes: | music educator |
Paulus Gumbang
| Name: | Paulus Gumbang | | Type: | Person | | Name: | Paulus Gumbang | | Country: | my | | First Name: | Paulus | | Topics: | role.pep |
Nicholas Kudi Jantai Masing
| Name: | Nicholas Kudi Jantai Masing | | Type: | Person | | Name: | Nicholas Kudi Jantai; Nicholas Kudi Jantai Masing | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Lidam Assan
| Name: | Lidam Assan | | Type: | Person | | Name: | Lidam Assan | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Jefferson Jamit Unyat
| Name: | Jefferson Jamit Unyat | | Type: | Person | | Name: | Jefferson Jamit Unyat | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
John Sikie Tayai
| Name: | John Sikie Tayai | | Type: | Person | | Name: | 约翰西基; John Sikie Tayai | | Country: | my | | First Name: | John | | Topics: | role.pep | | Notes: | Malaysian politician |
Allan Siden Gramong
| Name: | Allan Siden Gramong | | Type: | Person | | Name: | Allan Siden Gramong | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Hardi BIN HAMDIN
| Name: | Hardi BIN HAMDIN | | Type: | Person | | Name: | Hardi BIN HAMDIN | | Country: | my; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-42ffe5a9f21284a46bad5621d85662ef30ceee64; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-07-16T19:44:29; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-16T19:44:29; properties : relationship : Spouse; person : ca-forreps-ceb6551b2b90b88178c64c0d94403d75eebdd943; relative : id : ca-forreps-dcccf63fcf2e4cb873ceb26fc6ac0d7e7ef0f693; caption : Norzurita BINTI ABU HASSAN; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-07-16T19:44:29; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-16T19:44:29; properties : topics : role.rca; title : Ms; name : Norzurita BINTI ABU HASSAN; country : my; ca; target : 1; target : |
Norzurita BINTI ABU HASSAN
| Name: | Norzurita BINTI ABU HASSAN | | Type: | Person | | Name: | Norzurita BINTI ABU HASSAN | | Country: | my; ca | | Topics: | role.rca |
Gerawat Gala
| Name: | Gerawat Gala | | Type: | Person | | Name: | Gerawat Gala | | Country: | my | | Topics: | role.pol; role.pep | | Birth Date: | 1958 | | Notes: | Malaysian politician |
Mong Dagang
| Name: | Mong Dagang | | Type: | Person | | Name: | Mong Dagang; 蒙达干 | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Henry @ Harry Anak Jinep
| Name: | Henry @ Harry Anak Jinep | | Type: | Person | | Name: | Henry @ Harry Anak Jinep | | Country: | my | | First Name: | Henry | | Topics: | role.pep | | Notes: | Malaysian politician |
Maclaine Ben
| Name: | Maclaine Ben | | Type: | Person | | Name: | Maclaine Ben | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | politician |
Idris Buang
| Name: | Idris Buang | | Type: | Person | | Name: | Idris Buang | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Roland Sagah Wee Inn
| Name: | Roland Sagah Wee Inn | | Type: | Person | | Name: | Roland Sagah Wee Inn | | Country: | my | | First Name: | Roland | | Topics: | role.pep | | Notes: | Malaysian politician |
Miro Simuh
| Name: | Miro Simuh | | Type: | Person | | Name: | Miro Simuh | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Abdul Rahman Junaidi
| Name: | Abdul Rahman Junaidi | | Type: | Person | | Name: | Abdul Rahman Junaidi | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | politician |
Julaihi Narawi
| Name: | Julaihi Narawi | | Type: | Person | | Name: | Julaihi Narawi | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | Malaysian politician |
Sharifah Mordiah Tuanku Fauzi
| Name: | Sharifah Mordiah Tuanku Fauzi | | Type: | Person | | Name: | Sharifah Mordiah Tuanku Fauzi | | Country: | my | | Topics: | role.pep | | Notes: | Malaysian politician |
Ibrahim Baki
| Name: | Ibrahim Baki | | Type: | Person | | Name: | Ibrahim Baki | | Country: | my | | Topics: | role.pep | | Notes: | Malaysian politician |
Bl Marine Sdn Bhd
| Name: | Bl Marine Sdn Bhd | | Type: | Company | | Name: | Bl Marine Sdn Bhd | | Country: | my | | Topics: | poi |
Quick Peak Ltd c/o Bl Marine Sdn Bhd
| Name: | Quick Peak Ltd c/o Bl Marine Sdn Bhd | | Type: | Company | | Name: | Quick Peak Ltd c/o Bl Marine Sdn Bhd | | Country: | my | | Topics: | poi |
Vast Solution
| Name: | Vast Solution | | Type: | Company | | Name: | Vast Solution | | Country: | my | | Topics: | export.risk | | Notes: | Yet months after the sanctions went into effect, a similar network based in Malaysia began asking U.S. companies for the same kinds of technology, the Justice Department documents show. The orders were primarily from a firm that called itself Vast Solution and was headed by Majid Seif, an Iranian national. Seif was named in the federal indictment as a co-conspirator in an international plot to acquire components for Iranian-made IEDs. (Washington Post, Lethal technologies making way from U.S. to Iran via front companies, 1/11/2009) (http://www.washingtonpost.com/wp-dyn/content/article/2009/01/10/AR2009011002236.html) |
Suria KLCC
| Name: | Suria KLCC | | Type: | Company | | Name: | Suria KLCC | | Country: | my | | Topics: | export.risk | | Website: | https://www.suriaklcc.com.my/ | | Notes: | On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Suria KLCC on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf) |
SKS Ventures
| Name: | SKS Ventures | | Type: | Company | | Name: | SKS Ventures | | Country: | my | | Topics: | export.risk | | Notes: | In 2018 and 2019 Tennessee used the New York list of “Entities determined to be non-responsive bidders/offerers pursuant to the New York State Iran Divestment Act of 2012.” SKS Ventures was included on this list in 2018 and 2019. Tennessee states "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.26.18.docx) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.20.19.pdf); SKS remains one of two foreign oil company still invested in developing Iran's South Pars gas field, a venture from which numerous other foreign oil giants including Royal Dutch Shell and Total have pulled out (Financial Times). (http://www.ft.com/cms/s/0/3510c08e-9419-11df-a3fe-00144feab49a.html); "Iran's Pars Oil and Gas Company and Malaysia's SKS Ventures signed the multibillion-dollar contract to develop the Golshan and Ferdows gas fields in southern Iran. (Canberra Times, In Brief, December 28, 2007); Post-1999 Major Investments in Irans Energy Sector: Dec. 2007, SKS Ventures (Malaysia), $16 billion." (CRS Report, "The Iran Sanctions Act," 7/23/08); "China Petroleum & Chemical Corp., known as Sinopec, and Malaysia's SKS Ventures have taken over some parts of the projects, but the bulk of the work is now done by little-known local consortiums, some of them affiliates of the Guard's construction arm. Others belong to banks and the state."---Regarding refinery projects (South Pars). (Washington Post, "Sanctions slow development of huge natural gas field in Iran," 7/23/2010) (http://www.washingtonpost.com/wp-srv/world/countries/china.html?nav=el) (http://www.washingtonpost.com/wp-dyn/content/article/2010/07/22/AR2010072203933.html); SKS is listed on the August 5, 2020 California Department of General Services, "Entities Prohibited from Contracting with Public Entities in California per the Iranian Contracting Act, 2010" list. (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.pdf?la=en&hash=71776438AADF114D952082668B1D6A0AEED31C2B); In 2017 the U.S. state of Pennsylvania listed SKS on its list of entities determined to be engaged in prohibited activities in Iran rendering SKS ineligible for investment and/or state contracting.; "Iranian National Oil and Malaysia's SKS Ventures signed a $6 billion contract to develop the Golshan and Ferdows offshore gas fields in Iran, which contain an estimated 60 trillion cubic feet of gas, Minister Gholamhossein Nozari said on Wednesday. He said that a second part of the deal to build plants to produce liquefied natural gas worth $10 billion would soon be ready for signing." (Forbes, "Iran Deal Is A Gas For Malaysia's SKS," 12/26/07) CNPC remains one of two foreign oil company still invested in developing Iran's South Pars gas field, a venture from which numerous other foreign oil giants including Royal Dutch Shell and Total have pulled out; In 2018 the U.S. state of New Jersey, New York listed SKS on its list of entities determined to be engaged in prohibited activities in Iran rendering SKS ineligible for investment and/or state contracting.; On June 30, 2019, New Jersey listed SKS Ventures on its state list of entities determined, based on credible information, to be engaged in prohibited activities in Iran. (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf); On October 14, 2020, SKS remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY10.14.20.pdf); SKS Ventures is listed on the January 2019 Entities prohibited from Contracting with Public Entities in California list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf) (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.ashx?la=en&hash=95E15BE0E8841A4AC8C2CD823C7D8EC0F1F58981); In January 2021, the State of New Jersey Department of the Treasury listed SKS as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25"). (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) |
Green Wave Telecommunications Sdn Bhn
| Name: | Green Wave Telecommunications Sdn Bhn | | Type: | Company | | Name: | Green Wave Telecommunications Sdn Bhn | | Country: | my | | Topics: | export.risk | | Notes: | "According to the defendant’s guilty plea, from 2008 until late 2011, Ghodskani was a Tehran-based employee of Fanavar Moj Khavar (Fana Moj), a company located in Tehran, Iran. In 2009, Ghodskani, along with co-defendant Alireza Jalali and others, established Green Wave Telecommunication, Sdn Bhn, (Green Wave), a company located in Kuala Lumpur, Malaysia, that operated as a front for Fana Moj. As part of the conspiracy, Ghodskani falsely represented herself as an employee of Green Wave to U.S. companies in order to acquire export-controlled technology from the United States. To accomplish these acquisitions, Ghodskani, Jalali and others concealed the ultimate destination and end users of the exported technology." (Iran Watch, "Iranian Citizen pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to Iran," 8/9/2019). (https://www.iranwatch.org/library/governments/united-states/executive-branch/department-justice/iranian-citizen-pleads-guilty-conspiring-facilitate-illegal-export-technology) |
Proton Holdings Bhd (PHB)
| Name: | Proton Holdings Bhd (PHB) | | Type: | Company | | Name: | Proton Holdings Bhd (PHB) | | Country: | my | | Topics: | export.risk | | Website: | http://www.proton.com/ | | Notes: | Proton Holdings Bhd has signalled its intention to return to the Iranian car market with a new plan to set up a car assembly business there. Parent company DRB-Hicom told Bursa Malaysia yesterday that its 50.1% unit had on April 10 set up Proton Motor Parsian Co (Ltd) (PMPC). “The intended activities of PMPC are to undertake business in the field of car assembly with completely-knocked-down and semi-knocked-down parts, production, export and import, as well as car accessories and spare parts,” it said." (April 20, 2018). (https://www.thestar.com.my/business/marketwatch/stocks/?qcounter=DRBHICOM) (https://www.thestar.com.my/business/business-news/2018/04/20/proton-plans-a-return-to-iranian-car-market/); Read more at https://www.thestar.com.my/business/business-news/2018/04/20/proton-plans-a-return-to-iranian-car-market/#CgBhTAlqfqMlMf8C.99; "Malaysia’s International Trade and Industry Minister Mustapa Mohamed met with SAIPA CEO Mehdi Jamali in Tehran on Monday. The Malaysian minister said expansion of bilateral ties is the main goal of the visit and that SAIPA and Proton have been negotiating for some time, Persian Khodro reported. Mohamed added that Proton has a long history in Iran and “Malaysia is looking forward to expand industrial and financial ties with the country in the post-sanctions era”. “Three new models of Proton products are to be offered in Iran in the near future,” he added." (Financial Tribune, "SAIPA is forging ties with Malaysia's Proton and entering the Lebanese car market," 10/27/2016). (https://financialtribune.com/articles/auto/52311/hectic-agenda-for-saipa); Proton Holdings Bhd is confident of increasing its market share in Iran with sales of 50,000 cars a year by the end of 2012. Managing director Datuk Syed Zainal Abidin Syed Mohamed Tahir said the national car company will start pushing 10,000 units a year by the first quarter of 2009, by bringing in other Proton models. (New Straits Times, Proton confident of raising market share in Iran, December 25, 2008) (http://www.highbeam.com/doc/1P1-159476757.html) |
Midciti Resources
| Name: | Midciti Resources | | Type: | Company | | Name: | Midciti Resources | | Country: | my | | Topics: | export.risk | | Notes: | In 2020, the U.S. state of Mississippi listed Midciti on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); In 2018 the U.S. state of Iowa listed Midciti as an Iran restricted company rendering Midciti ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); In 2013 and 2014 Midciti was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); South Dakota Investment Council removed Midciti from its Iran Scrutinized Companies list effective April 18, 2019. (https://mylrc.sdlegislature.gov/api/Documents/RequiredReport/125266.pdf?Year=2020); In 2017 the U.S. state of Mississippi listed Midciti on its Iran restricted company rendering Midciti ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf) |
NBH Industries SDN BHD
| Name: | NBH Industries SDN BHD | | Type: | Company | | Name: | NBH Industries SDN BHD | | Country: | my | | Topics: | export.risk | | Notes: | Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran; ; Incorporated in Malaysia in 2008, dissolved as of July 20, 2018; (Source: Federal Register) (https://www.federalregister.gov/documents/2019/08/14/2019-17409/addition-of-certain-entities-to-the-entity-list-revision-of-entries-on-the-entity-list-and-removal); A Malaysia-based front company; ; Uses virtual office services provided by Servcorp, uses Servcorp’s Kuala Lumpur address in shipping forms; ; Conducts general trading and provides management services; ; In August 2012, was the subject of a post-shipment verification visit by a U.S. Department of Commerce Export Control Officer (ECO); ; From 2009 to 2012, was allegedly used by Valadbaigi in an attempt to transship controlled U.S.-origin 7075 T6 aluminum tubing (ECCN 1C202.a) and to transship 4130 steel and 9310 steel from Industrial Metals and Commodities (IMC) in Belgium through Malaysia to Iran without the required licenses; in 2009, was allegedly used by Valadbaigi to transship U.S.-origin titanium sheets through the Republic of Georgia, the United Arab Emirates (UAE), and Malaysia to Iran without the required licenses; |
Petronas Dagangan Bhd
| Name: | Petronas Dagangan Bhd | | Type: | Company | | Name: | Petronas Dagangan Bhd | | Country: | my | | Topics: | export.risk | | Website: | https://www.mymesra.com.my/ | | Notes: | On September 19, 2007, Petronas Dagangan was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas Dagangan remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Petronas Dagangan is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2020, the U.S. state of Mississippi listed Petronas Dagangan on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); Petronas Dagangan Bhd is listed on the Alaska Retirement Management Board's March 2019 and June 2019 list of companies doing business with Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf) (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf) |
MISC Berhad
| Name: | MISC Berhad | | Type: | Company | | Name: | MISC Berhad | | Country: | my | | Topics: | export.risk | | Website: | http://www.misc.com.my/ | | Notes: | Listed by the Iranian Ports and Maritime Organization as doing business with the Iranian Jahan Darya Zamin. (Ports & Maritime Organization: Companies Affairs Department: Liners) (http://portaffairs.pmo.ir/companiesaffairsdepartment-liners-en.html); MISC Berhad ships cargo to the Iranian port of Bandar Abbas, and describes its specific shipping policy for the port on its website. The company lists three other ports of call in Iran on its website - Asaluyeh, Bandar Mashahr, and Bandar Khomeini. MISC Berhad has been targeted for divestment by Florida State Board of Administration over its activities in Iran. (http://www.misc.com.my/linerbusiness/linerbiz_news_details.php?id=181) (http://www.misc.com.my/corporateinfo_portsofcall.php) (http://www.sbafla.com/fsb/LinkClick.aspx?fileticket=E6x9EbalVSw=&tabid=751&mid=2408); "MISC Bhd. is a Malaysian shipping company that is linked to Iran through its parent company, Petronas, a “Divested and Restricted” company. In 2009, CalSTRS designated MISC Bhd. as “Divested and Restricted” and maintained that status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); As of December 31, 2019, the Alaska Retirement Management Board lists MISC as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); MISC is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. In 2009, CalSTRS designated MISC Bhd. as “Divested and Restricted” and has maintained that designation in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list MISC on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); In 2018 the U.S. state of Ohio listed MISC Bhd on its list of companies doing material business with Iran rendering MISC Bhd ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi, Texas listed MISC Bhd on its list of companies doing material business with Iran rendering MISC Bhd ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737 /) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf/); As of October 4, 2008, CalSTRS' portfolio was free of MISC Bhd who is subject to the most severe restrictions under the law due to its ties or possible ties to Iran. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf/); MISC Berhad is the leading international shipping line of Malaysia. MISC Berhad operates a young fleet of over 100 vessels, specializing in the shipping of energy products such as liquefied natural gas and petroleum (Company Website). (http://www.misc.com.my/); In 2013, 2014, 2015, 2016 and 2017 MISC was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); MISC is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); MISC is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. MISC is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On September 19, 2007, MISC was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, MISC remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated MISC Bhd. As “Divested and Restricted” for being linked to Iran through its parent company, Petronas, a “Restricted” company. CalSTRS maintained that designation in 2019. CalSTRS and CalPERS are the top two largest public pension funds in the United States with more than $550 billion in total assets under management combined. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493); Malaysian police said Friday that they had found equipment they suspect could be used to make nuclear weapons smuggled on board a ship headed to Iran. National police chief Ismail Omar told The Associated Press that the cargo was seized from a Malaysian-registered ship traveling from China to Tehran while it was docked at a central Malaysia harbor. Authorities are investigating whether the equipment could be used to make nuclear weapons. Malaysian International Shipping Corp. confirmed in a statement to the AP that police confiscated two containers from the MV Bunga Raya Satu on March 8. It said a freight forwarder had declared the contents as 'goods used for liquid mixing or storage for pharmaceutical or chemical or food industry' ... The Malaysian shipping company said the vessel continued its journey without the seized items March 9." (The Washington Post, "Malaysian ship smuggling equipment with possible nuclear link was headed to Iran, police say," 3/18/11) (http://www.washingtonpost.com/world/malaysian-ship-smuggling-equipment-with-possible-nuclear-link-was-headed-to-iran-police-say/2011/03/17/ABi4WQn_story.html) |
Malaysia Marine & Heavy Engineering Holdings (MHB)
| Name: | Malaysia Marine & Heavy Engineering Holdings (MHB) | | Type: | Company | | Name: | Malaysia Marine & Heavy Engineering Holdings (MHB) | | Country: | my | | Topics: | export.risk | | Website: | http://mhb.com.my/ | | Notes: | On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. MHB is included on this list
-- (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); As of December 31, 2019, the Alaska Retirement Management Board lists MHB as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2018 the U.S. state of Ohio listed Malaysia Marine & Heavy Engineering as an Iran restricted company rendering Malaysia Marine & Heavy Engineering ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); In 2014, 2015, 2016 and 2017 Malaysia Marine was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); Malaysia Marine is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2020, the U.S. state of Mississippi listed Malaysia Marine on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); On March 18, 2014, Malaysia Marine was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Malaysia Marine remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); In 2017 the U.S. state of Alaska, Florida, Texas listed Malaysia Marine & Heavy Engineering on its list of companies doing material business with Iran rendering Malaysia Marine & Heavy Engineering ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737); On March 13, 2019, the Mississippi Department of Finance & Administration identified MHB as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Malaysia Marine & Heavy Engineering is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list MHB on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); -; Malaysia Marine & Heavy Engineering is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf) |
KLCC Property Holdings
| Name: | KLCC Property Holdings | | Type: | Company | | Name: | KLCC Property Holdings | | Country: | my | | Topics: | export.risk | | Website: | http://www.klcc.com.my/ | | Notes: | As of December 31, 2019, the Alaska Retirement Management Board lists KLCC as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. state of Alaska, Florida, and Mississippi, listed KLCC on its list of companies doing material business with Iran rendering KLCC ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); In 2013, 2014, 2015, 2016 and 2017 KLCC was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code.
(https://comptroller.texas.gov/purchasing/publications/divestment.php); On April 14, 2009, Bank of KLCC was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, KLCC remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); KLCC is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list KLCC on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); KLCC is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); In 2020, the U.S. state of Mississippi listed KLCC on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); KLCC is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified KLCC as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); In 2018 the U.S. state of Ohio listed KLCC on its list of entities determined to be engaged in prohibited activities in Iran rendering KLCC ineligible for investment and/or state contracting. / Subsidiary of PETRONAS (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. KLCC is included on this list.
-- (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf) |
Amona
| Name: | Amona | | Type: | Company | | Name: | Amona | | Country: | my | | Topics: | export.risk | | Website: | http://www.amona.com.my/ | | Notes: | Amona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plant, to increase output to 47,000 bbl/d. The project is scheduled for completion in September 2011 and is valued at $1.53 billion (GAO Report 2010, Firms Reported in Open Sources as Having Commercial Activity in Iran’s Oil, Gas, and Petrochemical Sectors). (http://www.gao.gov/new.items/d10515r.pdf); As of July 1, 2020, AMONA is listed as an entity “determined, based on credible information available to the public, to be engaged in prohibited activities in Iran pursuant to P.L. 2012, c.25 (“Chapter 25”). (https://www.nj.gov/treasury/purchase/pdf/Cas hapter25List.pdf); "Amona Group of companies, a Malaysian company, will today sign two preliminary agreements to build two townships in Iran, he said, as builders look to Iran for construction and development businesses" (Bloomberg, "Iran President meets Malaysian Leader to boost ties," 3/1/2006) (http://www.bloomberg.com/apps/news?pid=newsarchive&sid=a6Wh1sI8zfSQ&refer=asia-redirectoldpage); As of April 15, 2020, AMONA is included on the Tennessee list of persons it determines engage in investment activities in Iran, as described in § 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/list-of-persons-pursuant-to-tenn-code-iran-divestment/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY04.15.20.pdf); In January 2021, the State of New Jersey Department of the Treasury listed AK Makina as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25"). (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf); In 2017, the U.S. state of Mississippi, New Jersey, and New York, listed Amona on their state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Amona ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf) (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (https://www.ogs.ny.gov/about/regs/docs/ListofEntities.pdf); In 2018 and 2019 Tennessee used the New York list of “Entities determined to be non-responsive bidders/offerers pursuant to the New York State Iran Divestment Act of 2012.” Amona was included on this list in 2018. Tennessee states "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.26.18.docx) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.20.19.pdf); As of October 14, 2020, AK Makina remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY10.14.20.pdf); In 2020, the U.S. state of Mississippi listed Amona on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Amona ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); On their company website, the Amona Group lists a current project they are undertaking in contruction and planning of an apartment complex in Iran. "The Amona Group has also ventured oversea and has secured major residential housing projects with the Governments of Libya and Iran. The total Gross Development Value of the company’s projects in hand are estimated at RM10 billion." (Company Website) (http://www.amona.com.my/index.php?option=com_content&view=article&id=82:national-housing-project-at-parand-new-town-iran&catid=39:property-a-construction); As of June 8, 2020, AMONA is listed on the Pennsylvania Department of General Services Iran Free Procurement List. Entities included on this list are ineligible to enter into a contract with the Commonwealth of Pennsylvania for goods and services worth at least $1,000,000 per sections 3501-3506 of the Commonwealth Procurement Code, 62 Pa. C.S. §§ 3501-3506. (https://www.dgs.pa.gov/Documents/Procurement Forms/ProposedIranFreeProcurementList.pdf); In 2019, the U.S. state of Mississippi, New Jersey, and New York, listed Amona on their state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Amona ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/8752/businesses-doing-business-with-iran.docx) (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf) (https://www.ogs.ny.gov/about/regs/docs/ListofEntities.pdf) (https://ogs.ny.gov/system/files/documents/2019/03/listofentities.pdf); As of April 15, 2020, AMONA is included as an entity determined to be non-responsive bidders/offerers pursuant to The New York State Iran Divestment Act of 2012. (https://ogs.ny.gov/system/files/documents/2020/04/iran_divestment_act_list_of_entities.pdf) |
Blue Ocean Group
| Name: | Blue Ocean Group | | Type: | Company | | Name: | Blue Ocean Group | | Country: | my | | Topics: | export.risk | | Website: | http://www.blueoceangroup.com.my/main/3021/index.asp?pageid=151937&Accid=12328 | | Notes: | According to publicly available shipping information, Container Ship ONYX 1 (IMO: 9270804), managed by Blue Ocean Ring, has called at Iranian ports on four occasions since November 5, 2018, most recently in March 2019. |
Austral Aero-Marine Corp.
| Name: | Austral Aero-Marine Corp. | | Type: | Company | | Name: | Austral Aero-Marine Corp. | | Country: | my | | Topics: | export.risk |
Karim Adam
| Name: | Karim Adam | | Type: | Person | | Name: | Karim Adam | | Country: | my | | Topics: | role.pol; role.pep | | Birth Date: | 1954-11-11 | | Birth Place: | Ranau District | | Position: | Member of the Sabah State Legislative Assembly | | Notes: | ahli politik Malaysia |
Abdul Aziz Jusoh
| Name: | Abdul Aziz Jusoh | | Type: | Person | | Name: | Abdul Aziz Jusoh | | Country: | my | | Topics: | role.pep | | Birth Place: | Kelantan | | Position: | Director-General of Islamic Development Department Malaysia (2021-2021) |
Putrajaya Management Sdn Bhd
| Name: | Putrajaya Management Sdn Bhd | | Type: | Company | | Name: | Putrajaya Management Sdn Bhd | | Country: | my | | Topics: | export.risk | | Website: | http://www.pjh.com.my/ | | Notes: | In 2014, 2015, 2016 and 2017 Putrajaya Managements was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); On June 8, 2017, the Protecting Florida’s Investments Act (“PFIA”) was signed into law. The PFIA requires the State Board of Administration (“SBA”), acting on behalf of the Florida Retirement System Trust Fund (“FRSTF”), to assemble and publish a list of “Scrutinized Companies” that have prohibited business operations in Sudan and Iran. Once placed on the list of Scrutinized Companies, the SBA and its investment managers are prohibited from acquiring those companies’ securities and are required to divest those securities if the companies do not cease the prohibited activities or take certain compensating actions. As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Putrajaya Management on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); As of December 31, 2019, the Alaska Retirement Management Board lists Putrajaya Management as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2018 the U.S. state of Iowa, Ohio listed Putrajaya Managements an Iran restricted company rendering Putrajaya Management ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf) (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); On March 18, 2014, Putrajaya was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Putrajaya remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); In 2017 the U.S. state of Alaska, Florida, Mississippi, listed Putrajaya Management on its list of companies doing material business with Iran rendering Putrajaya Management ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Putrajaya Management as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Putrajaya is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Putrajaya Management on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Putrajaya Management is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); Putrajaya is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); In 2020, the U.S. state of Mississippi listed Putrajaya on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); -; Putrajaya is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343) |
Bahaman Samsudin
| Name: | Bahaman Samsudin | | Type: | Person | | Name: | 巴哈曼三苏丁; 巴哈曼三蘇丁; Bahaman Samsudin | | Country: | my | | Topics: | role.pep | | Notes: | ahli politik Malaysia |
Anil Sandhu
| Name: | Anil Sandhu | | Type: | Person | | Name: | Anil Sandhu | | Country: | my | | Topics: | role.pol; role.pep | | Birth Date: | 1985 | | Notes: | Malaysian politician and businessman (born 1985) |
Naim Moktar
| Name: | Naim Moktar | | Type: | Person | | Name: | Mohd Kurniawan Naim bin Moktar; Naim Moktar | | Country: | my | | Topics: | role.pol; role.pep | | Birth Date: | 1994-03-19 | | Position: | Kuala Terengganu Selatan's Member of Parliament (2026-) | | Notes: | Malaysian politician |
Petroliam Nasional (Petronas)
| Name: | Petroliam Nasional (Petronas) | | Type: | Company | | Name: | Petroliam Nasional (Petronas) | | Country: | my | | Topics: | export.risk | | Website: | http://www.petronas.com.my/ | | Notes: | UPSTREAM: Interest in South Pars Gas Development project, phases 2 & 3
Partners: TOTAL (Operator) and Gazprom
Status: Production (Source: Company Website) (http://petronastwintowers.com.my/internet/corp/centralrep2.nsf/F0D5FD0D9C25FBDD48256AE90025EE04/C40420AD31B3A66748256A95002E1388?OpenDocument); In 2020, the U.S. state of Mississippi listed Petronas on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); On September 19, 2007, Petronas was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Petronas is listed on the December 31, 2018 CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Petronas is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); "Iranol Company and Petroliam Nasional Berhad (Petronas) have signed an agreement to cooperate in manufacturing automotive and industrial lubricants in Iran, Shana news agency reported. Iranol Company is a leading producer and distributor of automotive and industrial lubricants in Iran, while Petronas is Malaysia’s state-owned oil and gas company." (May 10, 2017). (https://fuelsandlubes.com/iranol-company-and-petronas-sign-agreement-to-produce-lubricants-in-iran/); "Petronas has an interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010, the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from Phase 11 of the South Pars gas field and is in the cost recovery phase of Phases 2 and 3. In 2009, CalSTRS designated Petronas as “Divested and Restricted.” While the company’s apparent withdrawal from Iran is promising, Petronas remains “Divested and Restricted” under Sudan sanctions. CalSTRS has maintained the “Divested and Restricted” status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Petronas is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Petronas on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector. (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); "Open sources reported that Petronas sold gasoline to Iran in 2009 and 2010 and stopped in 2010." (U.S. Government Accountability Office, Report: "Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products between January 1, 2009 and June," September 3, 2010) (http://www.gao.gov/new.items/d10967r.pdf); Malaysia’s state-owned energy company Petroliam Nasional Bhd signed an agreement to study two oil fields in Iran, joining international companies from Russia to France that plan to help boost the Persian Gulf nation’s oil and gas production. Petronas signed a memorandum of understanding to assess the South Azadegan and Cheshmeh Khosh oil fields, Gholam-Reza Manouchehri, deputy director of the National Iranian Oil Co., said at a signing ceremony in Tehran on Wednesday. In the past month, Iran has signed up Royal Dutch Shell Plc to Russia’s Gazprom Neft PJSC and Total SA to study its oil and gas potential after sanctions on its economy were eased in January. “We will be happy to work with the NIOC,” Anuar Taib, executive vice president and chief executive officer of upstream for Petronas, said at the ceremony. “We have 40 years of experience in exploration and production so we think we are qualified to do the job.” (Bloomberg News, "Malaysia's Petronas Agrees to Study Two Oil Fields in Iran," 12/21/2016). (https://www.bloomberg.com/news/articles/2016-12-21/malaysia-s-petronas-signs-deal-with-iran-to-study-two-oil-fields); "Malaysia's ambassador to Tehran announced that the Malaysian Petronas Company is interested in cooperation in Iran’s upstream oil industry Malaysian ambassador to Iran Rustam Bin Yahaya said, the Petronas Company has presented its plans to cooperate with the Iranian side in the upstream oil sector after the lifting of sanctions against the Iranian oil industry and he hoped that discussions will lead to a positive result." (February 25, 2018). (https://en.isna.ir/news/96120602886/Malaysia-s-Petronas-willing-to-invest-in-Iran-s-upstream-sector); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Petronas on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Malaysia's state oil company Petronas submitted its development proposals for Azadegan Oilfield, the country's largest oilfield located in the southern oil-rich province of Khuzestan. According to the National Iranian Oil Company's news portal, a technical committee from Petronas presented its master development plan to the officials of Iran's Petroleum Engineering and Development Company. Petronas signed a non-disclosure agreement with PEDEC last December to study Azadegan Oilfield, which is divided into the north and south sections and holds an estimated 33 billion barrels of in-place oil." (November 1, 2017). (https://financialtribune.com/articles/energy/75374/petronas-proposal-for-azadegan-project); Petronas is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); "Malaysian state oil firm Petronas will halt all imports of Iranian crude from April, two months before a U.S. embargo takes effect, joining a growing list of buyers bowing to Western pressure to isolate Iran. China, India, Japan and South Korea are the four biggest buyers of Iranian crude in Asia and all are cutting imports. Iran sells most of its 2.6 million barrels per day (bpd) of exports in the region. Petronas PETR.UL sources said on Friday the company was already looking at other suppliers. "We are complying and aim to cut all our imports from Iran by April," said a senior Petronas official with direct knowledge of the issue. "We are looking at alternative sources." A Petronas spokesman was unavailable for comment. Petronas imports some 50,000-60,000 bpd of Iranian crude, the sources said, making it a mid-sized Asian buyer compared with top Iranian oil importers such as China's Zhuhai Zhenrong and Unipec which buy more than 200,000 bpd each." (Reuters, "Malaysia to halt Iran oil imports- sources," 3/23/12) (http://www.reuters.com/article/2012/03/23/us-malaysia-iran-crude-idUSBRE82M0CK20120323); Petronas is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); PERA included Petronas on its Iran list. (https://www.copera.org/sites/default/files/documents/iranhttps://www.copera.org/sites/default/files/documents/iranreport1-19.pdfreport1-19.pdf); Malaysian Minister of International Trade and Industry Mustapa Mohamed says Malaysian Petronas and Al Bukhary are to come back to Iran. Mohamed told Iran-Malaysia Trade Session in Iran Chamber of Commerce, Industries, Mines, and Agricutlure that the two Malaysian companies are to talk with National Iranian Oil Company (NIOC) officials on Sunday. He said Malaysia is keen on cooperating with Iran in oil and gas. “The two Malaysian companies, active in oil and gas, want to come back and to this end, talks will be continued to be held with the NIOC.” (SHANA, "Petronas, Al Bukhary to Return to Iranian Oil, Gas Market," 10/24/2016). (http://www.shana.ir/en/newsagency/271466/Petronas-Al-Bukhary-to-Return-to-Iranian-Oil-Gas-Market); "Malaysia's Petronas has stopped supplying gasoline to Iran, a company spokesman said on Thursday, as the threat of U.S. sanctions on oil firms with supply ties to the Islamic Republic looms large." (Reuters, "Petronas Halts Fuel Sales to Iran as Sanctions Loom," 4/15/10)
-- (http://nyti.ms/deqfM3); "Malaysia's state-owned Petronas is studying possible development of the giant onshore Azadegan oil field in Iran, Petronas CEO Wan Zulkiflee Wan Ariffin told S&P Global Platts Wednesday. Petronas is among 34 prequalified foreign companies for Iranian oil and gas upstream projects. It also has signed a memorandum of understanding on development of the Azadegan oil field." (October 18, 2017). (https://www.platts.com/commodity/natural-gas) (https://www.platts.com/latest-news/oil/tokyo/malaysias-petronas-studying-irans-azadegan-oil-26823388); "Malaysia will resume imports of oil from Iran when the West-engineered sanctions are removed against the Islamic Republic, according to Ikhlas Abdul Rahman, the Middle East director of Malaysia's Petronas Company. The official said his country is ready to import 50,000-60,000 barrels per day (bpd) of oil from Iran in the post-sanctions time, the Mehr News Agency reported on Tuesday. A new round of cooperation will be started between Petronas and National Iranian Oil Company (NIOC) after lifting of the sanctions, Abdul Rahman noted. Petronas's office in Tehran was active even during the sanctions; the official stated, adding that the activity of this office will rise when the sanctions are removed. 'We are very hopeful to return to the Iranian oil industry', he further highlighted." (Tehran Times, "Malaysia to resume oil imports from Iran once sanctions lifted," 11/4/15) (http://t.uani.com/1Q5o6Ff); As of December 31, 2019, the Alaska Retirement Management Board lists Petronas as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas." (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); In 2018 the U.S. states of Colorado, Ohio listed Petronas on its Iran list for making an investment on or after August 5, 1996, or in any combination in any 12-month period of $20 million or more, in Iran's energy sector. (https://www.copera.org/sites/default/files/documents/iranreport1-19-18.pdf/) (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest. South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S. Africa unit Engen ends Iran crude imports," 4/4/12) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); On March 13, 2019, the Mississippi Department of Finance & Administration identified Petronas as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); “Iran will offer foreign partners incentives to find and pump more crude and natural gas and will pay some fees in barrels as it seeks to boost income once international sanctions are lifted. New contracts Iran is developing will offer higher fees for riskier exploration and production projects, oil-ministry officials said at a conference in Tehran yesterday. Local and international executives attended a two-day meeting to discuss rules that would govern oil and gas production if Western curbs on Iranian energy exports are removed. The committee revising the Islamic republic’s contract model presented terms called the ‘Iran Petroleum Contract.’ ‘We’ve analyzed all the contracts in the market right now, all available beneficial models, and this is what we’ve come up with,’ Mehdi Hosseini, a government energy adviser who leads the ministry committee, said at the conference. ‘This is a good model, with flexibility.’ Russia’s OAO Gazprom (GAZP), China National Petroleum Corp. and Malaysia’s Petroliam Nasional Bhd., or Petronas, were among a dozen foreign firms the organizers said attended the conference. Western European companies were not present…International companies will act as the sole operator at oil and gas exploration blocks and will be responsible for the risks of those projects. NIOC may be a technical partner in the developments. The ventures will have 15 to 20 years to pump oil after seven to nine years of exploration under the new contracts, Hosseini said. Fees paid to international companies will be linked to the oil price and determined on a sliding scale, with riskier developments paying more, Hosseini said.” (Bloomberg, “Iran Plans Higher Fees for Riskier Oil Fields in New Accords,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/gazprom) (http://www.unitedagainstnucleariran.com/company/cnpc) (http://www.bloomberg.com/news/2014-02-23/iran-plans-higher-pay-for-riskier-oil-fields-with-new-contracts.html); In 2013, 2014, 2015, 2016 and 2017 Petronas was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); As of January 28, 2020, Petronas is included on the District of Columbia Retirement Board’s (“DCRB”) Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List January 2020_0.pdf); In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated COSL as “Divested and Restricted” for having interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010 the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from the South Pars Phase 11 and is in the cost recovery phase of Phases 2 and 3. According to CalSTRS, while the company’s apparent withdrawal from Iran is promising, CalSTRS maintained the “Divested and Restricted” designation in 2019. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493); In 2017 the U.S. states of Alaska, California, Florida, Mississippi, Texas listed Petronas on its list of companies doing material business with Iran rendering PEtronas ineligible for investment and/or state contracting. As of October 4, 2008, CalSTRS' portfolio was free of Petronas who is subject to the most severe restrictions under the law due to its ties or possible ties to Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737/) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); District of Columbia Retirement Board included Petronas on its Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List- January 18 2019.pdf); "Engen has turned to top oil exporter Saudi Aramco for additional crude after South Africa's biggest buyer of Iranian crude halted imports from the Islamic Republic, trade sources said on Wednesday. Engen, majority owned by Malaysian national oil company Petronas, will replace about half of the Iranian volumes with Saudi supplies and the remaining will be filled up from the spot market, mainly from West Africa, the sources said. The refiner suspended an annual contract for 50,000 barrels per day of Iranian crude in March, joining a growing list of buyers bowing to Western pressure to cut business dealings with Tehran to isolate the country." (Reuters,"S.Africa Engen buys Saudi crude to replace Iran," 4/18/12) (http://af.reuters.com/article/investingNews/idAFJOE83H00820120418?feedType=RSS&feedName=investingNews&sp=true); Gazprom, together with Frances Total and Malaysias Petronas, has already invested in phases 2-3 of massive South Pars gas field, a project worth around $2 billion. (Reuters, "Gazprom, Iran agree new large energy projects," 2/19/08) (http://www.reuters.com/article/idUSL1990944220080219) |
Au How Cheong
| Name: | Au How Cheong | | Type: | Person | | Name: | Au How Cheong | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | politician |
Alfred Jabu Numpang
| Name: | Alfred Jabu Numpang | | Type: | Person | | Name: | Layar; 阿弗烈查布; Alfred Jabu Numpang | | Country: | my | | Topics: | role.pol; role.pep | | Birth Date: | 1940-10-26 | | Notes: | politician from Sarawak, Malaysia |
Pendekar Energy (L) Ltd
| Name: | Pendekar Energy (L) Ltd | | Type: | Company | | Name: | Pendekar Energy (L) Ltd; Pendekar Energy (L) | | Country: | my | | Address: | Malaysia | | Topics: | sanction.linked; export.control.linked; sanction.control | | Notes: | Appleby data is current through 2014 |
Gas District Cooling (Putrajaya) Sdn Bhd
| Name: | Gas District Cooling (Putrajaya) Sdn Bhd | | Type: | Company | | Name: | Gas District Cooling (Putrajaya) Sdn Bhd | | Country: | my | | Topics: | export.risk | | Website: | http://www.gdc.com.my/ | | Notes: | Gas District Cooling is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); In 2020, the U.S. state of Mississippi listed Gas District on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); In 2018 the U.S. state of Ohio listed Gas District Cooling on its Iran prohibited companies list rendering Gas District Cooling ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); In 2013, 2014, 2015, 2016 and 2017 Gas District Cooling was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); Gas District Cooling is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On April 14, 2009, Gas District was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gas District remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gas District Cooling is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi, lists Gas District Cooling on its list of companies doing material business with Iran rendering Gas District Cooling ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf/) |
Amelie Ltd
| Name: | Amelie Ltd | | Type: | Company | | Name: | Amelie Ltd | | Country: | my | | Topics: | sanction.linked; poi |
Chartchemical SA
| Name: | Chartchemical SA | | Type: | Company | | Name: | Chartchemical SA; Chartchemical SA c/o Ims Ltd | | Country: | my; pa | | Topics: | sanction.linked; poi |
Abdul Halim Ali
| Name: | Abdul Halim Ali | | Type: | Person | | Name: | Abdul Halim Ali | | Alias: | Abdul Halim bin Ali | | Country: | my | | Topics: | role.pep | | Birth Date: | 1943-07-01 | | Birth Place: | Kedah | | Position: | Ambassador of Malaysia to Vietnam; Chief Secretary to the Government of Malaysia; Permanent Representative to the United Nations; ambassador to Austria | | Notes: | diplomat |
Wan Ahmad Farid Wan Salleh
| Name: | Wan Ahmad Farid Wan Salleh | | Type: | Person | | Name: | Wan Ahmad Farid Wan Salleh; 旺阿末法立 | | Country: | my | | Topics: | role.pol; role.judge; role.pep | | Birth Date: | 1962 | | Notes: | chief Justice of Malaysia since 2025 (born 1962) |
Mun Chol Myong
| Name: | Mun Chol Myong | | Type: | LegalEntity | | Name: | Mun Chol Myong | | Country: | my | | Topics: | export.control |
Duta Marine Sdn Bhd
| Name: | Duta Marine Sdn Bhd | | Type: | Company | | Name: | Duta Marine Sdn Bhd | | Country: | my | | Topics: | export.risk | | Website: | https://www.dutamarine.com/ | | Notes: | According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Duta Marine is the Group Owner and Operator have called at Iranian ports. |
Ivy Uche Okoronkwo
| Name: | Ivy Uche Okoronkwo | | Type: | Person | | Name: | Ivy Uche Okoronkwo | | Alias: | Ivy Okoronkwo | | Country: | my | | Topics: | role.pep | | Birth Place: | Arochukwu | | Position: | Commissioner of Police (2005-); Deputy Inspector-General of Police (Malaysia) (2010-); Assistant Inspector General of Police | | Notes: | Deputy Inspector General of Nigerian Police |
Mohd Shafiq Abdullah
| Name: | Mohd Shafiq Abdullah | | Type: | Person | | Name: | Mohd Shafiq Abdullah | | Country: | my | | Topics: | role.pep | | Position: | Director-General of the Public Service Department (Malaysia) (2022-) | | Notes: | Malaysian civil servant |
Patience Ibekwe Adbullah
| Name: | Patience Ibekwe Adbullah | | Type: | Person | | Name: | Patience Ibekwe Adbullah; 帕滕斯·伊贝克维·阿卜杜拉; Patience Ibekwe Abdullah | | Country: | my | | Topics: | role.pep | | Birth Date: | 1963 | | Position: | Deputy Inspector-General of Police (Malaysia) (2018-2019) | | Notes: | Nigerian police officer |
Nawal Mohamed Amin
| Name: | Nawal Mohamed Amin | | Type: | Person | | Name: | Nawal Mohamed Amin | | Alias: | Nawal binti Mohamed Amin | | Country: | my | | Topics: | role.pep | | Position: | district officer of Jempol District (2021-) | | Notes: | Pegawai Daerah Jempol |
Ismail Bakar
| Name: | Ismail Bakar | | Type: | Person | | Name: | Ismail Bakar; 依斯邁巴卡; อิซมาอิล บาการ์; Ismail Haji Bakar | | Alias: | Ismail bin Haji Bakar | | Country: | my | | Topics: | role.pep | | Birth Date: | 1960 | | Birth Place: | Batu Pahat District | | Position: | Chief Secretary to the Government of Malaysia (2018-2019) | | Notes: | 14th chief secretary to the government of Malaysia |
Rakibah Abdul Manap
| Name: | Rakibah Abdul Manap | | Type: | Person | | Name: | Rakibah Abdul Manap | | Country: | my | | Topics: | role.pol; role.pep | | Birth Date: | 1944-10-10 | | Position: | member of Selangor State Legislative Assembly; Member of the Dewan Rakyat; member of legislative assembly | | Notes: | bekas ahli politik wanita Malaysia berketurunan Melayu |
Lawrence Sia
| Name: | Lawrence Sia | | Type: | Person | | Name: | Lawrence Sia | | Country: | my | | Topics: | role.pep | | Birth Place: | Kuala Lumpur | | Position: | Member of the Parliament of Singapore | | Notes: | former Singaporean trade unionist and politician |
Lai Chew Hock
| Name: | Lai Chew Hock | | Type: | Person | | Name: | 赖秋福; Lai Chew Hock | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | politician |
Mohamad Ezam Mohd Nor
| Name: | Mohamad Ezam Mohd Nor | | Type: | Person | | Name: | Mohamad Ezam Mohd Nor | | Alias: | Datuk Mohd Ezam Mohd Nor; Ezam Mohd Nor | | Country: | my | | First Name: | Mohamad | | Topics: | role.pol; role.pep | | Birth Date: | 1967-04-24 | | Notes: | politician |
Kua Kia Soong
| Name: | Kua Kia Soong | | Type: | Person | | Name: | 柯嘉逊; Kua Kia Soong | | Country: | my | | Topics: | role.pol; role.pep | | Notes: | politician |
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Phones in Malaysia
Search a mobile in the phone companies and stores. MY Phone Book and Yellow Pages.
List by City, Name, Number, Company. Internet Services and WebSites.
60 Code for international phone calls, whatsapp and text messages. MYS
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Malaysia iso2 : MY iso3 : MYS Country : Malaysia Lat : 4.210484 Long : 101.975766 Population : 32365998 |
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Government of Malaysia and public services - List of public institutions. Elections, Electoral and Voters Information. Online Services
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Malaysia Find Phones
Telephone guide to Find phone numbers and mobile phone companies in Malaysia.
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Search in Malaysia
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General guide and to find more information and details about the services available
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Search in Malaysia
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Election Results and data, political parties and government institutions around the world. Where to vote in Malaysia - Find voting places and electoral information.
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