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:name`	Pasna International Group Snd Bhd		permid	`permid-5085887307`	2023-11-18
`Company:name`	Pasna International Group Snd Bhd		permid	`permid-5085887307`	2023-11-18
`Organization:name`	PASNA INTERNATIONAL GROUP SND. BHD		us_trade_csl	`ofac-42456`	2024-05-07
`Organization:name`	Pasna International Group SND. BHD	eng	us_ofac_sdn	`ofac-42456`	2023-04-20
`LegalEntity:name`	PASNA INTERNATIONAL GROUP SND. BHD	eng	us_sam_exclusions	`usgsa-s4mrpjwxf`	2024-06-14