Statements: KTC Terending

Canonical ID: my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407 · 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`	c1de84ec5d36d027a75e96628fc04adbeb49058d	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:name`	Kingdom Trade Company	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:name`	KTC Terending	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:website`	https://t.me/+xYMnK7TVe1o5YTY9	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:website`	https://t.me/+nWVrLg2W5xZmODZl	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:website`	https://kingdom-trader.com/	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20
`LegalEntity:website`	https://t.me/+qMD1bKoc1ehmOTZl	eng	my_investor_alert_list	`my-inval-5ab1c33067bdbf00ff10feef9b344415efff6407`	2024-06-20

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