Mainstreet Globex Investment Ltd
Warning
Mainstreet Globex Investment Ltd is subject to Warning. See the individual lists below.
View Citation
Country
Malaysia
Addresses
Address 1 : Singapore:,1 Raffles Place,Tower 1, Level 24,Singapore 048616 ,,Malaysia: ,Kuala Lumpur,10 Jalan P Ramlee,UBN Tower, Level 18,S0250 ,,Unit Level 11(A), Main Office Tower,Financial Park Labuan,Jalan Merdeka,FT Labuan 87000,Malaysia
Address 2 : Singapore:
1 Raffles Place
Tower 1, Level 24
Singapore 048616
Malaysia:
Kuala Lumpur
10 Jalan P Ramlee
UBN Tower, Level 18
S0250
Unit Level 11(A), Main Office Tower
Financial Park Labuan
Jalan Merdeka
FT Labuan 87000
Malaysia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Mainstreet Globex Investment Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Jul 31, 2018 | active |
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