Search OpenSanctions

Cheah Choong Keong

Regulator warning

Cheah Choong Keong is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Cheah Choong Keong				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Cheah Choong Keong Partner of C.K. Cheah & Co. who was the engagement partner in the audit of a public interest entity (PIE) for the financial year ended 30 September 2011.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2024-10-20	First seen	2024-05-15

Sanctions
Authority	Program	Start date	End date
Suruhanjaya Sekuriti Malaysia	-	2013-08-19	-

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.