Statements: Empay

Canonical ID: my-inval-a88d826cbc937318ca786ccad776d8ab300720c3 · 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`	77-1, Jalan 3/93. Taman Miharja 2 1/2 Miles, Cheras, 55200 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-a88d826cbc937318ca786ccad776d8ab300720c3`	2024-06-20
`LegalEntity:id`	0bb14195d740ea3c5f7df96224f79630f842c2e8	eng	my_investor_alert_list	`my-inval-a88d826cbc937318ca786ccad776d8ab300720c3`	2024-06-20
`LegalEntity:name`	Empay	eng	my_investor_alert_list	`my-inval-a88d826cbc937318ca786ccad776d8ab300720c3`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-a88d826cbc937318ca786ccad776d8ab300720c3`	2024-06-20
`LegalEntity:website`	http://www.ipcshopping.com/	eng	my_investor_alert_list	`my-inval-a88d826cbc937318ca786ccad776d8ab300720c3`	2024-06-20
`LegalEntity:website`	http://em-pay.com/	eng	my_investor_alert_list	`my-inval-a88d826cbc937318ca786ccad776d8ab300720c3`	2024-06-20