PASNA INTERNATIONAL GROUP SND BHD

Restricted

PASNA INTERNATIONAL GROUP SND BHD is subject to Restricted. See the individual lists below.

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Aliases

Country

Malaysia

Addresses

Address 1 : No. 42, Jalan Wira 4 Taman Maluri Kuala Lumpur Wilayah Persekutuan Malaysia 55100

Address 2 : No. 42, Jalan Wira 4 Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia

Address 3 : No. 42, Jalan Wira 4 Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysi

ID Details

ID NUMBER : 14 Oct 2011

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 201101036156

ID TYPE : Company Number

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PASNA INTERNATIONAL GROUP SND BHD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Apr 19, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active