NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:address | | Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:address | | Malaysia | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:address | | Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:addressEntity | | addr-ec782841c52e95adcc7bbb8ca23922bf265a811d | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:addressEntity | | addr-395459b51cd8bed0201ca1762152771b3ccd2712 | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:alias | | PZNFR Trading SDN BHD | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:country | | my | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:country | | my | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:id | | 94a40135a801aeca0ca02b716264e7197f33784e | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:id | | c107e54bc590db9130a238cc14ef2c55cef56af3 | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:id | | f23cc650965dd484c328826d665693a8c57a862e | | us_trade_csl | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:incorporationDate | | 2020-12-07 | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:name | | PZNFR TRADING LIMITED | | us_trade_csl | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:name | | PZNFR Trading Limited | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:name | | PZNFR Trading Ltd | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:permId | | 5083666477 | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:registrationNumber | | 3000264 | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:sourceUrl | | https://permid.org/1-5083666477 | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38357 | eng | us_ofac_sdn | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Company:status | | Active | | permid | | permid-5083666477 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:topics | | sanction | | us_trade_csl | | ofac-38357 | |
NK-YHeMhMR2JXePn5gtvwGt83 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38357 | |