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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PZNFR TRADING SDN BHD · PZNFR Trading Limited · PZNFR Trading Ltd | [sources] | |||
| Alias | PZNFR Trading SDN BHD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR · Malaysia | [sources] | |||
| PermID | 5083666477 | [sources] | |||
| Registration number | 3000264 | [sources] | |||
| Unique Entity ID | RTJ2S8FSXS21 · VN75F819M2Q9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malaysia · ROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG, CHN · Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang · Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PZNFR TRADING SDN BHD)
(also PZNFR TRADING LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn70g9 · usgsa-s4mrtyfkc · permid-5083666477 · ofac-38357 · ofac-pr-bb36d21b35ebb8bb7f1424d59034a36947aaeecbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang | Malaysia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |