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PASNA INTERNATIONAL GROUP SND. BHD

Sanctioned entity
PASNA INTERNATIONAL GROUP SND. BHD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePASNA INTERNATIONAL GROUP SND. BHD · 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]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
Registration number201101036156[sources]
PermID5085887307[sources]
StatusActive[sources]
AddressNo. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur · No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysia · 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5085887307 · ua-nazk-company-9017 · ofac-42456

For experts: raw data explorer