Statements: Az Zahrah Trading Limited

Canonical ID: my-inval-2bde28c5fdafed12098613e6fa01163710f84363 · 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:notes`	• Carrying on regulated activity of fund management without license	eng	my_investor_alert_list	`my-inval-2bde28c5fdafed12098613e6fa01163710f84363`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name	eng	my_investor_alert_list	`my-inval-2bde28c5fdafed12098613e6fa01163710f84363`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM17,304 in 24 hours with investment of RM440	eng	my_investor_alert_list	`my-inval-2bde28c5fdafed12098613e6fa01163710f84363`	2024-06-20