Lists of sanctions
3.12.164.139
27.09.2024 04:56:31

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: 27.09.2024. 04:15
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