Statements: Pasna International Group SND. BHD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	my		permid	`permid-5085887307`	2024-09-10
`Organization:country`	my	eng	us_ofac_sdn	`ofac-42456`	2023-04-20
`LegalEntity:country`	my		tw_shtc	`tw-shtc-c76b7f59beb0cad24bdd18f823a3bc71e753ceb7`	2025-07-21
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-06-14