Statements: Muzn International Sdn. Bhd.

Canonical ID: my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:id`	f74257415c24e12f62cb840a90ee9b40d9d2c59f	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:name`	Muzn Islamic	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:name`	Muzn International Sdn. Bhd.	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,500 with a minimum investment of RM250.	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c`	2024-06-20