Setia Capital Trading
Warning
Setia Capital Trading is found actively sanctioned on 1 sanction list.
Setia Capital Trading is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Setia Capital Trading Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Security Comission Malaysia | Jan 1, 2024 | active |
APIs
Data License
Solutions
Pricing