Statements: Pasna International Group SND. BHD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2023-11-18
`Organization:address`	No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan	eng	us_ofac_sdn	`ofac-42456`	2026-01-26
`LegalEntity:address`	No. 42, Jalan Wira 4, Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia		tw_shtc	`tw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7`	2025-12-11
`LegalEntity:address`	NO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2025-12-29
`Organization:addressEntity`	`addr-190a6e5cdd6c00e53314a96e42cb0b9804199ee1`		us_ofac_sdn	`ofac-42456`	2026-01-26
`Organization:country`	my		us_ofac_sdn	`ofac-42456`	2023-04-20
`Company:country`	my		permid	`permid-5085887307`	2024-09-10
`LegalEntity:country`	my		tw_shtc	`tw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7`	2025-07-21
`LegalEntity:country`	my		us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-06-14
`LegalEntity:createdAt`	2023-04-20		us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-06-14
`LegalEntity:id`	c6dd89178cabc39516fef37ae92b8b23748af114		us_sam_exclusions	`usgsa-s4mrpjwxf`	2026-01-06
`Organization:id`	fe71ee2a7651e3d3411800a585bc7bf23bc9535f		us_ofac_sdn	`ofac-42456`	2026-01-26
`Organization:id`	29ef02fa26d2718782ae70f3b70de8fba873c137		us_trade_csl	`ofac-42456`	2026-01-06
`LegalEntity:id`	fa276d6137e7d413a067a657861c019990d2707d		tw_shtc	`tw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7`	2025-12-11
`Company:id`	2d1b8d64ef842b69e58ad0bd7761063cf81f4016		permid	`permid-5085887307`	2025-10-06
`Organization:incorporationDate`	2011-10-14		us_ofac_sdn	`ofac-42456`	2023-04-20
`Company:jurisdiction`	my		permid	`permid-5085887307`	2024-09-10
`LegalEntity:name`	PASNA INTERNATIONAL GROUP SND. BHD	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-06-14
`LegalEntity:name`	PASNA INTERNATIONAL GROUP SND. BHD		tw_shtc	`tw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7`	2025-07-21
`Company:name`	Pasna International Group Snd Bhd		permid	`permid-5085887307`	2023-11-18
`Organization:name`	Pasna International Group SND. BHD	eng	us_ofac_sdn	`ofac-42456`	2023-04-20
`Organization:name`	PASNA INTERNATIONAL GROUP SND. BHD		us_trade_csl	`ofac-42456`	2024-05-07
`Company:permId`	5085887307		permid	`permid-5085887307`	2023-11-18
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42456`	2025-06-02
`Organization:registrationNumber`	201101036156	eng	us_ofac_sdn	`ofac-42456`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5085887307		permid	`permid-5085887307`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42456		us_ofac_sdn	`ofac-42456`	2023-04-20
`Company:status`	Inactive		permid	`permid-5085887307`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-42456`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-42456`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpjwxf`	2025-12-29
`LegalEntity:uniqueEntityId`	TBEHMZ6XWNM1	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-12-03

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