World Trade Centre Investment
Warning
World Trade Centre Investment is found actively sanctioned on 2 sanction lists.
World Trade Centre Investment is subject to Warning. See the individual lists below.
View Citation
We have found 2 different aliases by which World Trade Centre Investment is known as:
- World Trade Center Sdn Bhd
- World Trade Center (M) Sdn Bhd
Country
Malaysia
Our sanctions database shows 2 different Addresses for World Trade Centre Investment:
Address 1 : Malaysia
Address 2 : Lot 5107 Lorong Cahya Maju 28, Taman Puteri Bandar Baru Samariang, Jalan Sultan Tengah, 93050 Kuching, Sarawak
View Notes
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World Trade Centre Investment Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Jul 5, 2024 | active |
| Security Comission Malaysia | Jan 1, 2020 | active |
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