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:alias`		PZNFR TRADING SDN BHD	eng	us_sam_exclusions		`usgsa-s4mrn70g9`	2024-11-02
`Organization:alias`		PZNFR Trading SDN BHD	eng	us_ofac_sdn		`ofac-38357`	2023-04-20