PNPI Group SDN BHD

Restricted

PNPI Group SDN BHD is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
MALAYSIA
Our sanctions database shows 3 different Addresses for PNPI Group SDN BHD:
Address 1 : Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia
Address 2 : Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia
Address 3 : Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PNPI Group SDN BHD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceAug 27, 2020active