Ocean Balance Ltd

Warning

Ocean Balance Ltd is found actively sanctioned on 1 sanction list.

Ocean Balance Ltd is subject to Warning. See the individual lists below.
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Our sanctions database shows 1 different Address for Ocean Balance Ltd:
802, Grand Pavilion Commercial Centre, P.O.Box 10335 APO, Grand Cayman, Cayman Islands
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Ocean Balance Ltd Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSecurity Comission Malaysia - INVESTOR ALERT LIST

Security Comission MalaysiaJan 1, 2005active