Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PASNA INTERNATIONAL GROUP SND. BHD · Pasna International Group SND. BHD · Pasna International Group Snd Bhd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
PermID | 5085887307 | [sources] | |||
Registration number | 201101036156 · TBEHMZ6XWNM1 | [sources] | |||
Status | Active | [sources] | |||
Address | NO. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nazk-company-9017
· ofac-42456
· usgsa-s4mrpjwxf
· permid-5085887307
For experts: raw data explorer
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Address | ||
---|---|---|
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 | - | - |