Statements: Najwan Islamic Sdn Bhd

Canonical ID: my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 · 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`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700`	2024-06-20
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700`	2024-06-20