Halal Capital
Warning
Halal Capital is found actively sanctioned on 1 sanction list.
Halal Capital is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Halal Capital Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Security Comission Malaysia | Jan 1, 2023 | active |
APIs
Data License
Solutions
Pricing