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: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
`Company:name`	PZNFR Trading Ltd		permid	`permid-5083666477`	2023-11-21
`Organization:name`	PZNFR TRADING LIMITED		us_trade_csl	`ofac-38357`	2024-05-07
`Organization:name`	PZNFR Trading Limited	eng	us_ofac_sdn	`ofac-38357`	2023-04-20