Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Pelaburan 2023 abrdn | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Website | t.me · t.me · t.me | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Telegram Group https://t.me/Aberdeen_Investment_1 https://t.me/Aberdeen_Investment2 https://t.me/GroupAberdeenStandardPlatform
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Malaysia | Bank Negara Malaysia | - |