Entities

PZNFR TRADING LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: PZNFR Trading Limited

Organization Established Date: 2020-12-7

Additional Sanctions Information: Subject to Secondary Sanctions

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

Known Location: Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, Sepang, Malaysia

US Treasury