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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YHeMhMR2JXePn5gtvwGt83Organization:addressRetail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepangengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:addressRoom 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kongengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:addressEntityaddr-395459b51cd8bed0201ca1762152771b3ccd2712engus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:addressEntityaddr-ec782841c52e95adcc7bbb8ca23922bf265a811dengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:aliasPZNFR Trading SDN BHDengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:countrycnengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:countrymyengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:countryhkengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:idc107e54bc590db9130a238cc14ef2c55cef56af3engus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:idf23cc650965dd484c328826d665693a8c57a862eus_trade_cslofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:incorporationDate2020-12-07engus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:namePZNFR TRADING LIMITEDus_trade_cslofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:namePZNFR Trading Limitedengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:registrationNumber3000264engus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38357engus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:topicssanctionengus_ofac_sdnofac-38357
NK-YHeMhMR2JXePn5gtvwGt83Organization:topicssanctionus_trade_cslofac-38357
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