Trading Point Holdings Ltd
Warning
Trading Point Holdings Ltd is found actively sanctioned on 1 sanction list.
Trading Point Holdings Ltd is subject to Warning. See the individual lists below.
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We have found 1 different aliases by which Trading Point Holdings Ltd is known as:
- XM Malaysia
Our sanctions database shows 1 different Address for Trading Point Holdings Ltd:
No.5 Cork Street, Belize City, Belize, C.A.
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Trading Point Holdings Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2018 | active |
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