Statements: PZNFR TRADING SDN BHD

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

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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-s4mrtyfkc`	2025-12-29
`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`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:id`	5710d5aa056bc193ece2f7e28888596b3b0811e0		us_sam_exclusions	`usgsa-s4mrn70g9`	2026-01-06
`LegalEntity:id`	ce28584fd6202d1433bf5ef2b03c68065b0f88bd		us_sam_exclusions	`usgsa-s4mrtyfkc`	2026-01-06
`LegalEntity:name`	PZNFR TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-14
`LegalEntity:name`	PZNFR TRADING SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:notes`	(also PZNFR TRADING SDN BHD)	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2025-07-23
`LegalEntity:notes`	(also PZNFR TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfkc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70g9`	2025-12-29
`LegalEntity:uniqueEntityId`	RTJ2S8FSXS21	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-12-03
`LegalEntity:uniqueEntityId`	VN75F819M2Q9	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2024-12-03

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