Pantop Corporation
Warning
Pantop Corporation is found actively sanctioned on 2 sanction lists.
Pantop Corporation is subject to Warning. See the individual lists below.
View Citation
Country
Malaysia
Our sanctions database shows 2 different Addresses for Pantop Corporation:
Address 1 : Malaysia
Address 2 : 21st Floor, Public Bank Tower, Jalan Wong Ah Fook, 80000 Johor Bahru
View Notes
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Pantop Corporation 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, 2018 | active |
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