CK Group
Warning
CK Group is found actively sanctioned on 1 sanction list.
CK Group is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CK Group Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2024 | active |
APIs
Data License
Solutions
Pricing
