Lists › OFAC SDN › ofac_sdn-38357
PZNFR TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38357.
Programs
Names and aliases
| PZNFR TRADING LIMITED | primary |
| PZNFR TRADING SDN BHD | alias (strong) |
Identifiers
| Registration Number | 3000264 | Hong Kong |
Details
| Countries |  China  Malaysia |
| Addresses | Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Hong Kong China; Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2 Sepang Selangor Darul Ehsan 64000 Malaysia |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.