| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PASNA INTERNATIONAL GROUP SND. BHD · Pasna International Group SND. BHD · ПАСНА ІНТЕРНЕШНЛ ГРУП САНД. Бі Ейч Ді · ПАСНА ИНТЕРНЭШНЛ ГРУПП САНД. Би Эйч Ди | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Registration number | 201101036156 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100, Malaysia · Номер 42, Джалан Вера 4, Таман Малури, Куала-Лумпур, Вилайя Персекутуан 55100, Малайзия · Номер 42, Джалан Віра 4, Таман Малурі, Куала-Лумпур, Вілайя Персекутуан 55100, Малайзія | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur | Malaysia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PARDAZAN SYSTEM NAMAD ARMAN | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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