Nex Systems
Organization

Pasna International Group SND. BHD

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Apr 2023
    Effective
    19 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Apr 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 42456treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number201101036156
Registration number201101036156
Company number201101036156Malaysia

Addresses2

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

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

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