NAR Trading Traders Sdn Bhd

Warning

NAR Trading Traders Sdn Bhd is found actively sanctioned on 1 sanction list.

NAR Trading Traders Sdn Bhd is subject to Warning. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for NAR Trading Traders Sdn Bhd:
1-21-01, Suntech @ Penang Cybercity, Lintang Mayang Pasir 3, 11950 Bayan Lepas, Pulau Pinang
ID Details
ID NUMBER : 1217008-M
ID TYPE : id_detail
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NAR Trading Traders Sdn Bhd Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSecurity Comission Malaysia - INVESTOR ALERT LIST

Security Comission MalaysiaJan 1, 2020active