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: 03.05.2025. 23:15

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