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Musaffa Investment (Potential Clone Entity)

Person of interest

Musaffa Investment (Potential Clone Entity) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Musaffa Investment (Potential Clone Entity)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-07-04	Last processed	2025-11-19	First seen	2025-07-04

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Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025-07-04	-

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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