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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[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
PermID5085887307[sources]
Registration number201101036156 · TBEHMZ6XWNM1[sources]
StatusActive[sources]
AddressNO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MYS · 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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,707

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 · non-official source


Source data IDs: ua-nazk-company-9017 · ofac-42456 · usgsa-s4mrpjwxf · permid-5085887307

For experts: raw data explorer