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Canonical ID: NK-YHeMhMR2JXePn5gtvwGt83 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn70g9 | |||
LegalEntity:address | ROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtyfkc | |||
Organization:address | Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong | eng | us_ofac_sdn | ofac-38357 | |||
Organization:address | Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang, Selangor Darul Ehsan | eng | us_ofac_sdn | ofac-38357 | |||
Company:address | Malaysia | permid | permid-5083666477 | ||||
Organization:addressEntity | addr-9714337d768a459942471897b2fd8a74777791be | us_ofac_sdn | ofac-38357 | ||||
Organization:addressEntity | addr-2ea2d4dd491a751534b005fe4ab2d875e35fc85c | us_ofac_sdn | ofac-38357 | ||||
Organization:alias | PZNFR Trading SDN BHD | eng | us_ofac_sdn | ofac-38357 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn70g9 | ||||
Organization:country | hk | us_ofac_sdn | ofac-38357 | ||||
Organization:country | my | us_ofac_sdn | ofac-38357 | ||||
Organization:country | cn | us_ofac_sdn | ofac-38357 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtyfkc | ||||
Company:country | my | permid | permid-5083666477 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkc | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70g9 | ||||
LegalEntity:id | ce28584fd6202d1433bf5ef2b03c68065b0f88bd | us_sam_exclusions | usgsa-s4mrtyfkc | ||||
Company:id | 94a40135a801aeca0ca02b716264e7197f33784e | permid | permid-5083666477 | ||||
Organization:id | f42455549a7d7ed59331bb7ce08ed987117977cc | us_ofac_sdn | ofac-38357 | ||||
Organization:id | f23cc650965dd484c328826d665693a8c57a862e | us_trade_csl | ofac-38357 | ||||
LegalEntity:id | 5710d5aa056bc193ece2f7e28888596b3b0811e0 | us_sam_exclusions | usgsa-s4mrn70g9 | ||||
Organization:incorporationDate | 2020-12-07 | us_ofac_sdn | ofac-38357 | ||||
Organization:name | PZNFR TRADING LIMITED | us_trade_csl | ofac-38357 | ||||
Company:name | PZNFR Trading Ltd | permid | permid-5083666477 | ||||
LegalEntity:name | PZNFR TRADING SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtyfkc | |||
LegalEntity:name | PZNFR TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70g9 | |||
Organization:name | PZNFR Trading Limited | eng | us_ofac_sdn | ofac-38357 | |||
LegalEntity:notes | (also PZNFR TRADING SDN BHD) | eng | us_sam_exclusions | usgsa-s4mrn70g9 | |||
LegalEntity:notes | (also PZNFR TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfkc | |||
Company:permId | 5083666477 | permid | permid-5083666477 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38357 | |||
Organization:registrationNumber | 3000264 | eng | us_ofac_sdn | ofac-38357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38357 | us_ofac_sdn | ofac-38357 | ||||
Company:sourceUrl | https://permid.org/1-5083666477 | permid | permid-5083666477 | ||||
Company:status | Active | permid | permid-5083666477 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38357 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38357 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70g9 | ||||
LegalEntity:uniqueEntityId | VN75F819M2Q9 | eng | us_sam_exclusions | usgsa-s4mrn70g9 | |||
LegalEntity:uniqueEntityId | RTJ2S8FSXS21 | eng | us_sam_exclusions | usgsa-s4mrtyfkc | |||