Statements: Alyah Trading Investment

Canonical ID: my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089 · 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:id`	f51dc4ffa8e3534fd70171e4d6aa5ed6b56f7b67	eng	my_investor_alert_list	`my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089`	2024-06-20
`LegalEntity:name`	Alyah Trading Investment	eng	my_investor_alert_list	`my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089`	2024-06-20
`LegalEntity:name`	Alyah General Trading	eng	my_investor_alert_list	`my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM7,300 with a minimum investment of RM350	eng	my_investor_alert_list	`my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089`	2024-06-20