CCLF Sdn Bhd
Warning
CCLF Sdn Bhd is found actively sanctioned on 1 sanction list.
CCLF Sdn Bhd is subject to Warning. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for CCLF Sdn Bhd:
#13.02, 13 FL, Kompleks Antarabangsa, Jalan Sultan Ismail 50250 KL ; L 17, Etiqa Twin, Jalan Pinang, 50250 KL ; L 17, Etiqa Twin, Jalan Pinang, 50250 KL
ID Details
ID NUMBER : 810679-H
ID TYPE : id_detail
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CCLF Sdn Bhd Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Security Comission Malaysia | Jan 1, 2008 | active |
APIs
Data License
Solutions
Pricing