Smartex International Ltd

Warning

Smartex International Ltd is found actively sanctioned on 2 sanction lists.

Smartex International Ltd is subject to Warning. See the individual lists below.

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Country

Malaysia

Our sanctions database shows 2 different Addresses for Smartex International Ltd:

Address 1 : Malaysia

Address 2 : 103 Sham Peng Tong Plaza Victoria, Seychelles

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Smartex International Ltd 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, 2018	active