Statements: Principal Islamic

Canonical ID: my-inval-6db76e0a1ced7bdf932136a41c00aeff1a63bb4d · 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, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-6db76e0a1ced7bdf932136a41c00aeff1a63bb4d`	2025-04-30
`LegalEntity:notes`		• Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A0230/2008) a licensed entity with SC for fund management (fund management in relation to portfolio management) investment advice to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-6db76e0a1ced7bdf932136a41c00aeff1a63bb4d`	2025-04-30