Statements: Najmuldin Exchanger (NE) Nusantara Global Network Collecting agent of Najmuldin Exchanger: Global Traders (002288216-X)

Canonical ID: my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:website`	https://www.facebook.com/NajmuldinHamzahOfficial/	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://www.tiktok.com/@najmuldinexchanger	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://t.me/belajartradeonlinepercuma	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://www.tiktok.com/@nusantara.global	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://najmuldinlocaldepoandneteller.blogspot.com/	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://www.youtube.com/@najmuldinexchanger606/	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://t.me/NajmuldinExchangerTradingContest	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://instagram.com/Nusantara_global_network	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://nusantaraglobalnetwork.com/	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://instagram.com/najmuldinexchanger	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://www.youtube.com/@NusantaraGlobalNetwork	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://www.facebook.com/NusantaraGlobalNetwork	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://najmuldinexchanger.com/	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://t.me/saudagarmatawangFX	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27
`LegalEntity:website`	https://www.facebook.com/najmuldinexchanger	my_consumer_alert_list	`my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e`	2024-11-27

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