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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:addressNo. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpurengus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:addressEntityaddr-034678ec8175a43b56cd24bc8275ea822dca7e6eengus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:countrymyengus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:id29ef02fa26d2718782ae70f3b70de8fba873c137us_trade_cslofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:id3c622445d5187448f9ac47a25baa76be41aef13cengus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:incorporationDate2011-10-14engus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:namePASNA INTERNATIONAL GROUP SND. BHDus_trade_cslofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:namePasna International Group SND. BHDengus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:registrationNumber201101036156engus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42456engus_ofac_sdnofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:topicssanctionus_trade_cslofac-42456
NK-Rqn9nbD6NT2g27GjLPj7hUOrganization:topicssanctionengus_ofac_sdnofac-42456
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