Lists of sanctions
3.134.108.183
20.02.2025 11:47:46

PZNFR TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 01.08.2022

Names (2)

Last name/Name PZNFR TRADING LIMITED
Full name/Name PZNFR TRADING LIMITED
Type Name
Last name/Name PZNFR TRADING SDN BHD
Full name/Name PZNFR TRADING SDN BHD
Type Alias
Quality Strong

Addresses (2)

Street Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT
City Hong Kong
Country China
Full address Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT, Hong Kong, China
Street Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2
City Sepang
Country Malaysia
Postal code 6
Region Selangor Darul Ehsan
Full address Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2, Sepang, 64000, Selangor Darul Ehsan, Malaysia

Identification documents (3)

Type Registration Number: 3000264
Country Hong Kong
Type Organization Established Date: 07 Dec 2020
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.02.2025. 11:16
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