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i-Rakya Trader

Person of interest

i-Rakya Trader is an entity of interest. It has not been found on international sanctions lists.

https://i-rakyattrade.com/

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2020-06-22	-

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

Malaysia · BNM

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