Grand Capital
Warning
Grand Capital is found actively sanctioned on 2 sanction lists.
Grand Capital is subject to Warning. See the individual lists below.
View Citation
Country
Malaysia, Ukraine
Our sanctions database shows 2 different Addresses for Grand Capital:
Address 1 : Malaysia
Address 2 : Ukraine
View Notes
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Grand Capital Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Mar 21, 2024 | active |
| Security Comission Malaysia | Jan 1, 2023 | active |
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