Statements: PASNA INTERNATIONAL GROUP SND. BHD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	2a5876ce03fc334a1f37339d8baaf81e195f9436		permid	`permid-5085887307`	2024-09-10
`Company:id`	2a5876ce03fc334a1f37339d8baaf81e195f9436		permid	`permid-5085887307`	2024-09-10
`Organization:id`	29ef02fa26d2718782ae70f3b70de8fba873c137		us_trade_csl	`ofac-42456`	2024-05-07
`Organization:id`	3c622445d5187448f9ac47a25baa76be41aef13c	eng	us_ofac_sdn	`ofac-42456`	2023-11-17
`LegalEntity:id`	206e187c6cb632bd0acf24e0cd0cc0877ba4ff12	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-12-03