Statements: CCLF (Malaysia) Sdn Bhd (810679-H)

Canonical ID: my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b · 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`	#13.02, 13 FL, Kompleks Antarabangsa, Jalan Sultan Ismail 50250 KL	eng	my_investor_alert_list	`my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b`	2024-06-20
`LegalEntity:id`	d952412beea1c4f2bbeb205051db2240027213fe	eng	my_investor_alert_list	`my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b`	2024-06-20
`LegalEntity:name`	CCLF (Malaysia) Sdn Bhd (810679-H)	eng	my_investor_alert_list	`my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b`	2024-06-20
`LegalEntity:website`	http://conduitcapitalgroup.com/	eng	my_investor_alert_list	`my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b`	2024-06-20