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Canonical ID: NK-YHeMhMR2JXePn5gtvwGt83 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | us_ofac_sdn | ofac-38357 | |||
Organization:addressEntity | addr-395459b51cd8bed0201ca1762152771b3ccd2712 | eng | us_ofac_sdn | ofac-38357 | |||
Organization:addressEntity | addr-ec782841c52e95adcc7bbb8ca23922bf265a811d | eng | us_ofac_sdn | ofac-38357 | |||
Organization:alias | PZNFR Trading SDN BHD | eng | us_ofac_sdn | ofac-38357 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-38357 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-38357 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-38357 | |||
Organization:id | 92c58a18bbca0e4960822727b6b4de0e2cf08fb2 | eng | us_ofac_sdn | ofac-38357 | |||
Organization:incorporationDate | 2020-12-07 | eng | us_ofac_sdn | ofac-38357 | |||
Organization:name | PZNFR Trading Limited | eng | us_ofac_sdn | ofac-38357 | |||
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 | eng | us_ofac_sdn | ofac-38357 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38357 | |||