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TEFCAS MARINE SDN. BHD.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
TEFCAS MARINE SDN. BHD. sounds like a marine-services or shipping company, the kind of firm that lives around vessels, ports, supply runs, or offshore support. By our assessment, the good part is its crisp industry signal: marine names like this tell counterparties exactly which world they belong to. The downside is that the abbreviation-heavy style keeps it impersonal and a bit hard to read at a glance, especially for anyone outside the business. In practice, that is normal for shipping and maritime operators, where paperwork and ownership structure matter more than brand warmth. It does not try to be memorable; it tries to be official and work-ready. TEFCAS MARINE SDN. BHD. sits more comfortably in contracts than in casual conversation.
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