Search OpenSanctions

Jalatama Management Sdn Bhd (929594-W)

Financial crime · Person of interest

Jalatama Management Sdn Bhd (929594-W) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jalatama Management Sdn Bhd (929594-W)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	jalatama.webs.com · www.jalatama.com.my · www.safetyinvestment.com.my				[sources]
Status	not available				[sources]
Address	Menara Standard Chartered, Suite 30.1, Level 30, No 30 Jalan Sultan Ismail, 50250 Kuala Lumpur				[sources]
Last change	2024-06-20	Last processed	2025-10-21	First seen	2024-04-23

www.jalatama.com

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2012-07-13	-

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Source data IDs: my-inval-b3ebce6dc6b5bc963492b9d1a7bbc4c1a85c67e4 · my-ale-5345564cbb60c32bb09e42f5686d9841f8b66118

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.