PASNA INTERNATIONAL GROUP SND. BHD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | PASNA INTERNATIONAL GROUP SND. BHD |
|---|---|
| Full name/Name | PASNA INTERNATIONAL GROUP SND. BHD |
| Type | Name |
Addresses (1)
| Street | No. 42, Jalan Wira 4 Taman Maluri |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Postal code | 5 |
| Region | Wilayah Persekutuan |
| Full address | No. 42, Jalan Wira 4 Taman Maluri, Kuala Lumpur, 55100, Wilayah Persekutuan, Malaysia |
Identification documents (3)
| Type | Company Number: 201101036156 |
|---|---|
| Country | Malaysia |
| Type | Organization Established Date: 14 Oct 2011 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 07.05.2025. 09:16
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