Lists › OFAC SDN › ofac_sdn-42456

PASNA INTERNATIONAL GROUP SND. BHD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42456.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Malaysia
Addresses	No. 42, Jalan Wira 4 Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia

Remarks (as published)

(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

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.