PASNA INTERNATIONAL GROUP SND. BHD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- No. 42, Jalan Wira 4 Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia
Identifiers
- Company Number: 201101036156 (Malaysia)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 14 Oct 2011
Remarks
(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)