Search OpenSanctions

MMM Malaysia

Person of interest

MMM Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MMM Malaysia				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	malaysia-mmm.net · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2026-02-14	First seen	2024-04-23

https://malaysia-mmm.net, https://www.facebook.com/MMM.Malaysia.Official

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2017-08-28	-

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

Malaysia · BNM

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/my-ale-c1a8f526c83620c8dc3744e3eb2fe52e1e80f10e?nested=true

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