Statements: IDFK International Management Inc

Canonical ID: my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 · 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`	Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong.	eng	my_investor_alert_list	`my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81`	2024-06-20
`LegalEntity:address`	Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81`	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-8cd1833b306eb99cb7bfb1a43975702a5cf78a81`	2024-06-20