Pznfr Trading Limited

• OFAC SDN (US)Active listingID 38357

  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>38357</uid>
      <lastName>PZNFR TRADING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>27637</uid>
          <idType>Registration Number</idType>
          <idNumber>3000264</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>153689</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>153648</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Dec 2020</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>60128</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PZNFR TRADING SDN BHD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>57386</uid>
          <address1>Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2)</address1>
          <address2>42-46 Tai Lin Pai Road</address2>
          <address3>Kwai Chung NT</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>57387</uid>
          <address1>Retail Lot L3-1, Level 3, Gateway Klia 2</address1>
          <address2>Kuala Lumpur International Airport 2</address2>
          <city>Sepang</city>
          <stateOrProvince>Selangor Darul Ehsan</stateOrProvince>
          <postalCode>64000</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PZNFR TRADING LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  PZNFR TRADING SDN BHD

  Countries

  China, Malaysia

  Addresses

  Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong, China

  Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor Darul Ehsan, 64000, Malaysia

  Identifiers

  Registration Number: 3000264

  Organization Established Date: 07 Dec 2020

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.