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: 30.04.2025. 16:15
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