Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users
The Malaysia Strategic Trade Act (2010) establishes regulations for controlling exports and trade of strategic goods. One important aspect is the list of restricted and prohibited end-users. This list identifies entities that are not allowed to receive certain goods due to risks like misuse or involvement in illegal activities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
240 Entities in Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
SAHEL CONSULTANT ENGINEERS | Company | Jun 9, 2010 | inactive |
NIRU BATTERY MANUFACTURING COMPANY | Company | Mar 3, 2008 | inactive |
SABALAN COMPANY | Company | Jun 9, 2010 | inactive |
MALEK ASHTAR UNIVERSITY | Company | Jun 9, 2010 | inactive |
SHAHID BAGHERI INDUSTRIAL GROUP SBIG | Company | Dec 23, 2006 | inactive |
ETTEHAD TECHNICAL GROUP | Company | Mar 3, 2008 | inactive |
KOREA KWANGSON BANKING CORPORATION KKBC | Company | Mar 2, 2016 | active |
DEFENCE INDUSTRIES ORGANISATION DIO | Company | Dec 23, 2006 | inactive |
CRUISE MISSILE INDUSTRY GROUP | Company | Mar 24, 2007 | inactive |
FARASAKHT INDUSTRIES | Company | Jun 9, 2010 | inactive |
FAQs
Why is compliance with the Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users necessary?
Compliance with the Malaysia Strategic Trade Act (2010) regarding restricted and prohibited end-users is crucial for national security and international obligations. This legislation aims to prevent the proliferation of weapons of mass destruction (WMD), ensuring that sensitive materials do not end up in the hands of unauthorized entities. Adhering to these regulations safeguards Malaysia's reputation in the global arena, promotes responsible trade practices, and helps maintain regional stability. Failure to comply may result in severe penalties and jeopardize international relationships.
Which companies should comply with Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users?
Companies engaged in trading, manufacturing, or providing services related to dual-use goods and technologies must comply with the Malaysia Strategic Trade Act (2010). This includes industries such as defense, aerospace, telecommunications, and technology. Compliance is crucial to prevent the proliferation of weapons and ensure national security, as well as to adhere to international trade obligations and ethical standards.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.