Base
OFAC SDNEntity🇲🇾 MY

PASNA INTERNATIONAL GROUP SND. BHD — Export Control Restrictions & BIS Screening

OFAC SDN · MY · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-26 · Updates daily

Critical Risk

PASNA INTERNATIONAL GROUP SND. BHD is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

IFSRNPWMD

Identifiers (3)

TypeNumberCountry
Company Number201101036156MY
Organization Established Date14 Oct 2011—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (1)

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

Remarks

(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Government Contractor Status

Legal Name
PASNA INTERNATIONAL GROUP SND. BHD
UEI
TBEHMZ6XWNM1
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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