Johor Investment Berhad
Warning
Johor Investment Berhad is found actively sanctioned on 2 sanction lists.
Johor Investment Berhad is subject to Warning. See the individual lists below.
View Citation
We have found 1 different aliases by which Johor Investment Berhad is known as:
- JIB-MAL
Country
Malaysia
Our sanctions database shows 1 different Address for Johor Investment Berhad:
Malaysia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Johor Investment Berhad Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Jul 5, 2024 | active |
| Security Comission Malaysia | Jan 1, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.