amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · MALAYSIA

4 currently-sanctioned entities from MALAYSIA, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

First East Export Bank, P.L.C

EU_FSF

company

First Islamic Investment Bank

EU_FSF

company

International Safe Oil

EU_FSF

company

MAAA Synergy

EU_FSF