Global Assets
Warning
Global Assets is found actively sanctioned on 1 sanction list.
Global Assets is subject to Warning. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Global Assets:
M-3-19, Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur (Henri Benardin -suspect office)
View Notes
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Global Assets Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2007 | active |
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