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ASNB Investment (not related to Amanah Saham Nasional Berhad)

Person of interest

ASNB Investment (not related to Amanah Saham Nasional Berhad) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ASNB Investment (not related to Amanah Saham Nasional Berhad)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	chat.whatsapp.com · t.me · t.me · t.me · t.me · 3 more...				[sources]
Status	not available				[sources]
Last change	2024-10-02	Last processed	2025-09-08	First seen	2024-04-23

Descriptions

WhatsApp Group : • https://chat.whatsapp.com/H7wL8Qb2Wi4Cl0O46gj7Q7 Facebook: • https://www.facebook.com/profile.php?id=100083728737478&mibextid=haYZDX Telegram: • Amanah Saham NasionalBerhad − https://t.me/AsnbMalayNo1 • ASNB PELABURAN MALAYSIA − https://t.me/asnbgrou01 • Unit Amanah saham ASNB − https://t.me/https70v3PPD2DWhmMDA1 • ASNB PELABURAN MALAYSIA − https://t.me/asnbgrouphh • ASNB (AMANAH SAHAM NATIONAL BERHAD) − https://t.me/asnb_pelaburan75 • Pelaburan ASNB Malaysia − https://t.me/Asnb_PelaburanMYR

— Malaysia Financial Consumer Alert List, 2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2023-12-06	-

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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