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MMC Corporation

Trade risk
TypeCompany[sources]
NameMMC Corporation · MMC Corporation Bhd[sources]
Other nameMalaysia Mining Corporation[sources]
Weak aliasMMC[sources]
Incorporation datenot available[sources]
Legal formBhd[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
Country of originMalaysia[sources]
Descriptionlegal entity[sources]
PermID4295884170[sources]
Registration numbernot available[sources]
SectorConglomerate[sources]
Stock ticker symbolMYX: 2194[sources]
Websitewww.mmc.com.my[sources]
AddressWilayah Persekutuan Kuala Lumpur, Malaysia[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2017 the U.S. state of California listed MMC as a company under review for possibly providing consulting projects on Iranian energy projects. (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf)

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,340

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Source data IDs: gem-own-e100000000699 · ir-br-co-2ee64e36a7a6ca9c1fb542506405309dc94bcd47

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting