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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Invest KL Malaysia (Not related to InvestKL) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | t.me · t.me · t.me · t.me · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Telegram: https://t.me/InvestKLMalaysiia https://t.me/investKLazmi03 https://t.me/InvestKLasmi05 https://t.me/invest_KLM https://t.me/https_InvestKLMLY https://t.me/lNVEST_KL_MALAYSlA Facebook Page: • https://www.facebook.com/profile.php?id=100089387277797 • https://www.facebook.com/profile.php?id=100089799223023 • https://www.facebook.com/profile.php?id=100089685767324 • https://www.facebook.com/profile.php?id=100089919458728 • https://www.facebook.com/profile.php?id=100089982690311
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | |||