PZNFR TRADING LIMITED
PZNFR TRADING LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which PZNFR TRADING LIMITED is known as:
- PZNFR TRADING SDN BHD
Country
Malaysia, China
Our sanctions database shows 2 different Addresses for PZNFR TRADING LIMITED:
Address 1 : Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT Hong Kong China
Address 2 : Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2 Sepang Selangor Darul Ehsan Malaysia 64000
ID Details
ID NUMBER : 07 Dec 2020
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3000264
ID TYPE : Registration Number
View Notes
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PZNFR TRADING LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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