Statements: Smart Amanah Investment

Canonical ID: my-inval-b7935410e85fd247190a77af75a209c13961bad9 · 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://smartamanah-investment.com/mytrade	eng	my_investor_alert_list		`my-inval-b7935410e85fd247190a77af75a209c13961bad9`	2025-04-30
`LegalEntity:website`		https://www.smart-amanah-investment.com/ \|https://t.me/+Sf37CTQPtBw5YzA1	eng	my_investor_alert_list		`my-inval-b7935410e85fd247190a77af75a209c13961bad9`	2025-04-30