Jaya Capital Trading
Warning
Jaya Capital Trading is found actively sanctioned on 1 sanction list.
Jaya Capital Trading is subject to Warning. See the individual lists below.
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We have found 1 different aliases by which Jaya Capital Trading is known as:
- Jaya Capital Malaysia, Jaya Capital Investment Sdn Bhd
Our sanctions database shows 1 different Address for Jaya Capital Trading:
Sublot 16, Block 226, KNLD, Taman STC, 5th Mile, Jalan Penrissen, 93250 Kuching, Sarawak
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Jaya Capital Trading Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2020 | active |
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