United Global Malaysia
Warning
United Global Malaysia is found actively sanctioned on 1 sanction list.
United Global Malaysia is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
United Global Malaysia Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Security Comission Malaysia | Jan 1, 2023 | active |
APIs
Data License
Solutions
Pricing