Sifuku Millennium Group Bhd

Warning

Sifuku Millennium Group Bhd is found actively sanctioned on 2 sanction lists.

Sifuku Millennium Group Bhd is subject to Warning. See the individual lists below.

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Country

Malaysia

Our sanctions database shows 2 different Addresses for Sifuku Millennium Group Bhd:

Address 1 : Malaysia

Address 2 : Centennial Business Centre, Suntec Tower 2 9 Temasek Boulevard Singapore 038989

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Sifuku Millennium Group Bhd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Jul 5, 2024	active
Security Comission Malaysia - INVESTOR ALERT LIST	Security Comission Malaysia	Jan 1, 2022	active