Search OpenSanctions

Advanced

Uzir bin Abdul Samad (IC No: 720824-01-5543)

Financial crime
TypeLegal entity[sources]
NameUzir bin Abdul Samad (IC No: 720824-01-5543)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressNo 11A, Jalan Kebudayaan 1A, TamanImpian Emas, Skudai, Johor[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,633

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


For experts: raw data explorer