Statements: Albilad Credit (M) Sdn Bhd

Canonical ID: my-inval-9e1628f9d898490c1914bcf75322651e704e90aa · 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`		• Possible clone of Al Bilad Bank	eng	my_investor_alert_list		`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-9e1628f9d898490c1914bcf75322651e704e90aa`	2024-06-20