Entity record
PZNFR TRADING LIMITEDCompany
PZNFR TRADING LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- PZNFR TRADING SDN BHD
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 3000264
Identifiers
- Registration Number
- 3000264
- Organization Established Date
- 07 Dec 2020
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), Hong KongRetail Lot L3-1, Level 3, Gateway Klia 2, Sepang, Selangor Darul Ehsan, 64000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PZNFR TRADING LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pznfr-trading-limited-nk1388ce2e/
Machine-readable export (FTM + lineage): /companies/pznfr-trading-limited-nk1388ce2e/entity.json