Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PASNA 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] | ||||
Jurisdiction | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
Registration number | 201101036156 | [sources] | |||
PermID | 5085887307 | [sources] | |||
Status | Active | [sources] | |||
Address | No. 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
permid-5085887307
· ua-nazk-company-9017
· ofac-42456
For experts: raw data explorer
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Address | ||
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Full address | Country | |
No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur | Malaysia |
Linked to | ||||
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Object | Role | Start date | End date | |
PARDAZAN SYSTEM NAMAD ARMAN | Providing support to | - | - |