World Wires · story 16969 · corroborated · 1 source(s)

Sanctions listed: Ellengo Lori (Malaysia national) (LegalEntity)

LegalEntity listed on us_trade_csl · country MY · topics sanction. Source: OpenSanctions (CC-BY-NC 4.0).

Open in the desk

Coverage

• Sanctions listed: Ellengo Lori (Malaysia national) (LegalEntity) OpenSanctions (new listings) · tier B · clear net · 2026-10-02 15:53 UTC
• Sanctions listed: Abdullah Hammam bin Mustafar (Malaysia-national) (LegalEntity) OpenSanctions (new listings) · tier B · clear net · 2026-10-02 15:53 UTC
• Sanctions listed: NS Global Logistics (Malaysia); ; (LegalEntity) OpenSanctions (new listings) · tier B · clear net · 2026-10-02 15:53 UTC
• Sanctions listed: Mohammad Ejen (Malaysia national) (LegalEntity) OpenSanctions (new listings) · tier B · clear net · 2026-10-02 15:53 UTC
• Sanctions listed: Mehdi Ghasemi (Malaysia national) (LegalEntity) OpenSanctions (new listings) · tier B · clear net · 2026-10-02 15:53 UTC

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