PZNFR TRADING SDN BHD

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also PZNFR TRADING SDN BHD)

(also PZNFR TRADING LIMITED)

Sanctions and listings3

Listed
1 Aug 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846
Programme US-IRANReference 38357treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
1 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	3000264
Registration number	3000264
Registration number	3000264	Hong Kong

Other names2

Also known as2

PZNFR Trading SDN BHDPZNFR Trading Limited

Addresses2

Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang, Selangor Darul Ehsan

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