Statements: PZNFR Trading Limited

Canonical ID: NK-YHeMhMR2JXePn5gtvwGt83 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:addressROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn70g9
Organization:addressRetail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepangengus_ofac_sdnofac-38357
Company:addressMalaysiapermidpermid-5083666477
Organization:addressRoom 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kongengus_ofac_sdnofac-38357
Organization:addressEntityaddr-395459b51cd8bed0201ca1762152771b3ccd2712engus_ofac_sdnofac-38357
Organization:addressEntityaddr-ec782841c52e95adcc7bbb8ca23922bf265a811dengus_ofac_sdnofac-38357
Organization:aliasPZNFR Trading SDN BHDengus_ofac_sdnofac-38357
Company:countryhkengext_us_ofac_press_releasesNK-YHeMhMR2JXePn5gtvwGt83
Organization:countrymyengus_ofac_sdnofac-38357
Organization:countryhkengus_ofac_sdnofac-38357
Company:countrymyengext_us_ofac_press_releasesNK-YHeMhMR2JXePn5gtvwGt83
Company:countrymypermidpermid-5083666477
Organization:countrycnengus_ofac_sdnofac-38357
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70g9
Organization:id92c58a18bbca0e4960822727b6b4de0e2cf08fb2engus_ofac_sdnofac-38357
Company:id9d99390df796da939fb07e6db689114335dcc79eext_us_ofac_press_releasesNK-YHeMhMR2JXePn5gtvwGt83
Company:id94a40135a801aeca0ca02b716264e7197f33784epermidpermid-5083666477
Organization:idf23cc650965dd484c328826d665693a8c57a862eus_trade_cslofac-38357
LegalEntity:id92408a25fbfb6d68ef5fa3fd50599b9e978f9ca9engus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:id8eea5069221f167c1b88f36348090893ae51d50eengus_sam_exclusionsusgsa-s4mrtyfkc
Organization:incorporationDate2020-12-07engus_ofac_sdnofac-38357
Company:namePZNFR Trading Ltdpermidpermid-5083666477
Organization:namePZNFR Trading Limitedengus_ofac_sdnofac-38357
Company:namePZNFR Trading Limitedengext_us_ofac_press_releasesNK-YHeMhMR2JXePn5gtvwGt83
Organization:namePZNFR TRADING LIMITEDus_trade_cslofac-38357
LegalEntity:namePZNFR TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:namePZNFR TRADING SDN BHDengus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:notes(also PZNFR TRADING SDN BHD)engus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:notes(also PZNFR TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrtyfkc
Company:permId5083666477permidpermid-5083666477
Organization:programIdUS-IRANengus_ofac_sdnofac-38357
Organization:registrationNumber3000264engus_ofac_sdnofac-38357
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0901engext_us_ofac_press_releasesNK-YHeMhMR2JXePn5gtvwGt83
Company:sourceUrl https://permid.org/1-5083666477permidpermid-5083666477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38357engus_ofac_sdnofac-38357
Company:statusActivepermidpermid-5083666477
Organization:topicssanctionus_trade_cslofac-38357
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfkc
Organization:topicssanctionengus_ofac_sdnofac-38357
LegalEntity:uniqueEntityIdVN75F819M2Q9engus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:uniqueEntityIdRTJ2S8FSXS21engus_sam_exclusionsusgsa-s4mrtyfkc
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