PNPI Group SDN BHD

ID: trade-csl-3804992cf30eaecae9c0c0c17ef54af281089d3f7cb40a990ed43cf9

Под санкциями — санкции ввели: США с 2020-08-27.

Тип: Юрлицо
Страны: Малайзия
Данные обновлены: 2025-09-01

Полное досье доступно по подписке.

1 запись о санкциях
3 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history