Statements: Amana Capital

Canonical ID: my-inval-e9490855738fe29e68cb89a088e330f05ee616c4 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20
`LegalEntity:id`	203ad29c39ab9cb4b0c4635db1b4dcaa60baff2a	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20
`LegalEntity:name`	Amana Capital	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 with a minimum investment of RM350	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-e9490855738fe29e68cb89a088e330f05ee616c4`	2024-06-20