Statements: PZNFR TRADING SDN BHD

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 KONGengus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:addressROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONGengus_sam_exclusionsusgsa-s4mrtyfkc
Organization:addressRetail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepangengus_ofac_sdnofac-38357
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
Company:addressMalaysiapermidpermid-5083666477
Organization:addressEntityaddr-ec782841c52e95adcc7bbb8ca23922bf265a811dengus_ofac_sdnofac-38357
Organization:addressEntityaddr-395459b51cd8bed0201ca1762152771b3ccd2712engus_ofac_sdnofac-38357
Organization:aliasPZNFR Trading SDN BHDengus_ofac_sdnofac-38357
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn70g9
Organization:countrymyengus_ofac_sdnofac-38357
Organization:countryhkengus_ofac_sdnofac-38357
Organization:countrycnengus_ofac_sdnofac-38357
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfkc
Company:countrymypermidpermid-5083666477
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:iddc7661081cb8421afe6615bfca6499d0dc3f2a05engus_sam_exclusionsusgsa-s4mrtyfkc
Company:id94a40135a801aeca0ca02b716264e7197f33784epermidpermid-5083666477
Organization:id92c58a18bbca0e4960822727b6b4de0e2cf08fb2engus_ofac_sdnofac-38357
Organization:id08a37e9161842bede1adaad50e92532fac6d1153us_trade_cslofac-38357
LegalEntity:id2a5737a2ee89400320cbb428147ccaa481d932eaengus_sam_exclusionsusgsa-s4mrn70g9
Organization:incorporationDate2020-12-07engus_ofac_sdnofac-38357
Organization:namePZNFR TRADING LIMITEDus_trade_cslofac-38357
Company:namePZNFR Trading Ltdpermidpermid-5083666477
LegalEntity:namePZNFR TRADING SDN BHDengus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:namePZNFR TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrn70g9
Organization:namePZNFR Trading Limitedengus_ofac_sdnofac-38357
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38357engus_ofac_sdnofac-38357
Company:sourceUrl https://permid.org/1-5083666477permidpermid-5083666477
Company:statusActivepermidpermid-5083666477
Organization:topicssanctionus_trade_cslofac-38357
Organization:topicssanctionengus_ofac_sdnofac-38357
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfkc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:uniqueEntityIdVN75F819M2Q9engus_sam_exclusionsusgsa-s4mrn70g9
LegalEntity:uniqueEntityIdRTJ2S8FSXS21engus_sam_exclusionsusgsa-s4mrtyfkc
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