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PASNA INTERNATIONAL GROUP SND. BHD

Sanctioned entity

PASNA INTERNATIONAL GROUP SND. BHD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PASNA INTERNATIONAL GROUP SND. BHD · Pasna International Group SND. BHD · Pasna International Group Snd Bhd				[sources]
Incorporation date	2011-10-14				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
PermID	`5085887307`				[sources]
Registration number	`201101036156` · `TBEHMZ6XWNM1`				[sources]
Unique Entity ID	`TBEHMZ6XWNM1`				[sources]
Status	Active				[sources]
Address	NO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MYS · No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur · No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur	Malaysia

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,104

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-9017 · permid-5085887307 · ofac-42456 · usgsa-s4mrpjwxf

For experts: raw data explorer

Factsheet Data sources

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