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Canonical ID: NK-Rqn9nbD6NT2g27GjLPj7hU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur | eng | us_ofac_sdn | ofac-42456 | |||
Organization:addressEntity | addr-034678ec8175a43b56cd24bc8275ea822dca7e6e | eng | us_ofac_sdn | ofac-42456 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-42456 | |||
Organization:id | a645c977fafcac726fbd95f6495f190f733a2472 | eng | us_ofac_sdn | ofac-42456 | |||
Organization:incorporationDate | 2011-10-14 | eng | us_ofac_sdn | ofac-42456 | |||
Organization:name | Pasna International Group SND. BHD | eng | us_ofac_sdn | ofac-42456 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-42456 | |||
Organization:registrationNumber | 201101036156 | eng | us_ofac_sdn | ofac-42456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42456 | eng | us_ofac_sdn | ofac-42456 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42456 | |||