Statements: Elzar Trading Group

Canonical ID: my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c · 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:website`	https://www.facebook.com/Dr-Zaharuddin-Blog-108701431836578/	eng	my_investor_alert_list	`my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Zaharuddin-blog-109687871740475	eng	my_investor_alert_list	`my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Elzar-Trading-Group-111642321172525/	eng	my_investor_alert_list	`my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/DrZaharuddin-114343661271069/	eng	my_investor_alert_list	`my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Trade-Global-new-112206250245467	eng	my_investor_alert_list	`my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c`	2024-06-20