| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:address | | No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100, Malaysia | eng | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:address | | Номер 42, Джалан Віра 4, Таман Малурі, Куала-Лумпур, Вілайя Персекутуан 55100, Малайзія | ukr | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:address | | No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysia | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:address | | No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:address | | Номер 42, Джалан Вера 4, Таман Малури, Куала-Лумпур, Вилайя Персекутуан 55100, Малайзия | rus | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:addressEntity | | addr-034678ec8175a43b56cd24bc8275ea822dca7e6e | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:country | | my | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:country | | my | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:id | | 7214f5c7d06050fc90b86942ca4d756a5587c468 | | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:id | | 2a5876ce03fc334a1f37339d8baaf81e195f9436 | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:id | | 3c622445d5187448f9ac47a25baa76be41aef13c | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:id | | 29ef02fa26d2718782ae70f3b70de8fba873c137 | | us_trade_csl | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:incorporationDate | | 2011-10-14 | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:jurisdiction | | my | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:name | | Pasna International Group Snd Bhd | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:name | | ПАСНА ИНТЕРНЭШНЛ ГРУПП САНД. Би Эйч Ди | rus | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:name | | Pasna International Group SND. BHD | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:name | | PASNA INTERNATIONAL GROUP SND. BHD | eng | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:name | | PASNA INTERNATIONAL GROUP SND. BHD | | us_trade_csl | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:name | | ПАСНА ІНТЕРНЕШНЛ ГРУП САНД. Бі Ейч Ді | ukr | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:permId | | 5085887307 | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:registrationNumber | | 201101036156 | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42456 | eng | us_ofac_sdn | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/9017/ | | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:sourceUrl | | https://permid.org/1-5085887307 | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Company:status | | Active | | permid | | permid-5085887307 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-9017 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:topics | | sanction | | us_trade_csl | | ofac-42456 | |
| NK-Rqn9nbD6NT2g27GjLPj7hU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42456 | |
