Statements: Neeq

Canonical ID: my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 · 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`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-586617979a11d11d92a4e8092b4a7e895b15db41`	2024-08-26
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-586617979a11d11d92a4e8092b4a7e895b15db41`	2024-08-26