| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SV International Scheme | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
SV International Investment Malaysia (Facebook page)
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-ale-19f3d7430111b3c435418b218bf3a74b2b2a6c6b?nested=true
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