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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | I Investment 254 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
WhatsApp Group •https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | - | ||
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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