OFAC UID 38357 · SDN · Entity
PZNFR TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Aug 1, 2022
Also known as
- PZNFR TRADING SDN BHD · a.k.a.
Addresses
- Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT Hong Kong China
- Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2 Sepang Selangor Darul Ehsan 64000 Malaysia
Identifiers
- Registration Number: 3000264 (Hong Kong)
- Organization Established Date: 07 Dec 2020
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)