Pasna International Group Snd. Bhd

• OFAC SDN (US)Active listingID 42456

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42456</uid>
      <lastName>PASNA INTERNATIONAL GROUP SND. BHD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>32027</uid>
          <idType>Company Number</idType>
          <idNumber>201101036156</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>160941</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>160942</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Oct 2011</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63328</uid>
          <address1>No. 42, Jalan Wira 4</address1>
          <address2>Taman Maluri</address2>
          <city>Kuala Lumpur</city>
          <stateOrProvince>Wilayah Persekutuan</stateOrProvince>
          <postalCode>55100</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PASNA INTERNATIONAL GROUP SND. BHD

  Programmes / regimes

  IFSR · NPWMD

  Countries

  Malaysia

  Addresses

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

  Identifiers

  Company Number: 201101036156

  Organization Established Date: 14 Oct 2011

  Linked to (per list)

  PARDAZAN SYSTEM NAMAD ARMAN

  Remarks

  (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

No list changes detected since monitoring began.