Last Updated: January 19, 2026
PASNA INTERNATIONAL GROUP SND. BHD
Nationality
Malaysia
Address
No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, 55100, Wilayah Persekutuan, Malaysia
Reg. ID
201101036156, Company Number
Official reason
The front companies include Amv AJ Nilgoun Bushehr CO. (AMV AJ) and PASNA International SDN. BHD. (PASNA International). PASNA International is a Malaysia-based PASNA front company that has procured goods for PASNA, including encoder boards, copiers, transmitters, remote controls, optical components, and various crystals. AMV AJ, and PASNA Inter...
Other Information
https://home.treasury.gov/news/press-releases/jy1423
Date of listing
2023-04-19
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL