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World Trade Center Investment Ltd

Person of interest

World Trade Center Investment Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	World Trade Center Investment Ltd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	world-tradecenter.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2026-02-14	First seen	2024-04-23

http://world-tradecenter.com/

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2020-09-18	-

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

Malaysia · BNM

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