Statements: IDFK Commercial management

Canonical ID: my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2 · 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:address`	Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20
`LegalEntity:address`	Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong.	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20
`LegalEntity:address`	Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20
`LegalEntity:id`	e7a3ee848da6395c6412acf4eaaa0b2789a29a3f	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20
`LegalEntity:name`	IDFK Commercial management	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20
`LegalEntity:website`	http://www.idfk.org/	eng	my_investor_alert_list	`my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2`	2024-06-20