Statements: Pasna International Group SND. BHD

Canonical ID: NK-Rqn9nbD6NT2g27GjLPj7hU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysiapermidpermid-5085887307
LegalEntity:addressNo. 42, Jalan Wira 4 Kuala Lumpur Wilayah Persekutuan 55100 Malaysiatw_shtctw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7
Organization:addressNo. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpurengus_ofac_sdnofac-42456
LegalEntity:addressNO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MYSengus_sam_exclusionsusgsa-s4mrpjwxf
Organization:addressEntityaddr-034678ec8175a43b56cd24bc8275ea822dca7e6eengus_ofac_sdnofac-42456
Organization:countrymyengus_ofac_sdnofac-42456
Company:countrymypermidpermid-5085887307
LegalEntity:countrymytw_shtctw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrpjwxf
LegalEntity:createdAt2023-04-20engus_sam_exclusionsusgsa-s4mrpjwxf
LegalEntity:id347bd4368b9ff4e5f816731a677aa1c2045bd434tw_shtctw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7
Organization:id29ef02fa26d2718782ae70f3b70de8fba873c137us_trade_cslofac-42456
Organization:ida645c977fafcac726fbd95f6495f190f733a2472engus_ofac_sdnofac-42456
LegalEntity:idb784e46063c22558b8c811d49b1021d39b6bd189engus_sam_exclusionsusgsa-s4mrpjwxf
Company:id2d1b8d64ef842b69e58ad0bd7761063cf81f4016permidpermid-5085887307
Organization:incorporationDate2011-10-14engus_ofac_sdnofac-42456
Company:jurisdictionmypermidpermid-5085887307
Organization:namePasna International Group SND. BHDengus_ofac_sdnofac-42456
Company:namePasna International Group Snd Bhdpermidpermid-5085887307
LegalEntity:namePASNA INTERNATIONAL GROUP SND. BHDengus_sam_exclusionsusgsa-s4mrpjwxf
LegalEntity:namePASNA INTERNATIONAL GROUP SND. BHDtw_shtctw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7
Organization:namePASNA INTERNATIONAL GROUP SND. BHDus_trade_cslofac-42456
Company:permId5085887307permidpermid-5085887307
Organization:programIdUS-IRANengus_ofac_sdnofac-42456
Organization:registrationNumber201101036156engus_ofac_sdnofac-42456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42456engus_ofac_sdnofac-42456
Company:sourceUrl https://permid.org/1-5085887307permidpermid-5085887307
Company:statusInactivepermidpermid-5085887307
Organization:topicssanctionengus_ofac_sdnofac-42456
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpjwxf
LegalEntity:topicsexport.controltw_shtctw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7
Organization:topicssanctionus_trade_cslofac-42456
LegalEntity:uniqueEntityIdTBEHMZ6XWNM1engus_sam_exclusionsusgsa-s4mrpjwxf
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