OFAC UID 42456 · SDN · Entity

PASNA INTERNATIONAL GROUP SND. BHD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Apr 19, 2023

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)