Search OpenSanctions

MAS issues Prohibition Order against Mr Pan Qi for Dishonest Conduct

MAS issues Prohibition Order against Mr Pan Qi for Dishonest Conduct is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-09-24				[sources]
Title	MAS issues Prohibition Order against Mr Pan Qi for Dishonest Conduct				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-02-12	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Pan Qi	2024-09-24
Nech Capital Pte Ltd	2024-09-24

Data sources

Singapore MAS Enforcement Actions441

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

For experts: raw data explorer

Using the API

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.

Equivalent request

GET https://api.opensanctions.org/entities/sg-mas-ea-04838012c27a8beb3978e3cc9fa60f307ca34b59?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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

Use the API License in bulk