Statements: PASNA INTERNATIONAL GROUP SND. BHD

Canonical ID: NK-Rqn9nbD6NT2g27GjLPj7hU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	my		permid	`permid-5085887307`	2024-09-10
`Company:country`	my		permid	`permid-5085887307`	2024-09-10
`Organization:country`	my	eng	us_ofac_sdn	`ofac-42456`	2023-04-20
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-06-14