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Pasna International Group SND. BHD

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
Pasna International Group SND. BHD sounds like a private company with a broad, generic name, but there is no solid public record here to anchor a fuller view. By our assessment, the safest reading is that it belongs to the long tail of ordinary corporate names that can cover trading, services, or holding activity without saying much on its face. The drawback is obvious: the name gives almost no clue about scale, sector, or reputation, so any stronger judgment would be guesswork. In practice, that means it is hard to place against more visible firms, and it does not advertise a clear specialty. Compared with a branded market name, it is all structure and very little signal, which makes it feel opaque rather than distinctive.
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