Search OpenSanctions

Waheed Ventures

Person of interest

Waheed Ventures is an entity of interest. It has not been found on international sanctions lists.

www.waheed-ventures.com

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2021-01-29	-

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

Malaysia · BNM

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/my-ale-e4d4e8e56d070d426821ca2a3f3f1de7fc714c78?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.