Statements: PZNFR Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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, CHN	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-14
`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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:id`	92408a25fbfb6d68ef5fa3fd50599b9e978f9ca9	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2025-07-23
`LegalEntity:id`	8eea5069221f167c1b88f36348090893ae51d50e	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfkc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70g9`	2024-06-28
`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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