Potential clone entity of Global Investments Limited
Warning
Potential clone entity of Global Investments Limited is found actively sanctioned on 1 sanction list.
Potential clone entity of Global Investments Limited is subject to Warning. See the individual lists below.
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Potential clone entity of Global Investments Limited Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2021 | active |
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