Statements: Argaam Investment Sdn Bhd

Canonical ID: my-inval-2c918116ef404be376c29199f0b50b3af954b67a · 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 out of the unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-2c918116ef404be376c29199f0b50b3af954b67a`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-2c918116ef404be376c29199f0b50b3af954b67a`	2024-06-20