PASNA INTERNATIONAL GROUP SND. BHD SDN — Treasury

Specially Designated Nationals List · Entity · MY · view upstream ↗

Why on the list

(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Programs

IFSRNPWMD

Key facts

CSL entity number: 42456
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MY
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗