Search OpenSanctions

Lim Sang Chee

Regulator warning

Lim Sang Chee is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Lim Sang Chee				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Lim Sang Chee (“LSC”) of RSL PLT (AF 0071) was the engagement quality control reviewer for the audit of a public interest entity for the financial year ended 31 March 2018. With effect from 10 December 2020, RSL PLT (AF 0071) is known as LTTH PLT (AF 0071).				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-11-03	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2020-06-09	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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