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Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and Contracting Co. based in Saudi Arabia)

Person of interest

Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and Contracting Co. based in Saudi Arabia) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and Contracting Co. based in Saudi Arabia)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-11-30	First seen	2024-04-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2022-03-10	-

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 Data sources

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