Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PZNFR TRADING LIMITED · PZNFR TRADING SDN BHD · PZNFR Trading Limited · PZNFR Trading Ltd | [sources] | |||
Other name | PZNFR TRADING LIMITED · PZNFR TRADING SDN BHD · PZNFR Trading SDN BHD | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China · Malaysia | [sources] | |||
PermID | 5083666477 | [sources] | |||
Registration number | 3000264 · RTJ2S8FSXS21 · VN75F819M2Q9 | [sources] | |||
Unique Entity ID | RTJ2S8FSXS21 · VN75F819M2Q9 | [sources] | |||
Status | Active | [sources] | |||
Address | Malaysia · ROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG, CHN · Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang · Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-38357
· usgsa-s4mrn70g9
· permid-5083666477
· usgsa-s4mrtyfkc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - |