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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ICARGO SDN BHD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/58496
uid: 58496
lastName: ICARGO SDN BHD
sdnType: Entity
remarks: (Linked To: MAHAN AIR)
programList/program: IFSR
programList/program: SDGT
idList/id[53263]/uid: 53263
idList/id[53263]/idType: Registration Number
idList/id[53263]/idNumber: 201101006881
idList/id[53263]/idCountry: Malaysia
idList/id[200834]/uid: 200834
idList/id[200834]/idType: Organization Established Date
idList/id[200834]/idNumber: 04 Mar 2011
idList/id[200835]/uid: 200835
idList/id[200835]/idType: Secondary sanctions risk:
idList/id[200835]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[90503]/uid: 90503
akaList/aka[90503]/type: a.k.a.
akaList/aka[90503]/category: strong
akaList/aka[90503]/lastName: SCHEDULE FEEDERS SDN BHD
addressList/address[90002]/uid: 90002
addressList/address[90002]/address1: 9-7 Level 7
addressList/address[90002]/address2: Jalan USJ 9/5Q
addressList/address[90002]/address3: Subang Business Centre
addressList/address[90002]/city: Subang Jaya
addressList/address[90002]/stateOrProvince: Selangor
addressList/address[90002]/postalCode: 47620
addressList/address[90002]/country: Malaysia
addressList/address[90003]/uid: 90003
addressList/address[90003]/address1: Lot 202-3, 2nd Floor
addressList/address[90003]/address2: Customer Services Centre
addressList/address[90003]/address3: Klas Cargo Complex, Kuala Lumpur International Airport
addressList/address[90003]/city: Kampung Kota Klias
addressList/address[90003]/stateOrProvince: Selangor
addressList/address[90003]/postalCode: 64000
addressList/address[90003]/country: Malaysia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV