Statements: Noor Investment Kuwait

Canonical ID: my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2 · 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-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:id`	263429800402675ece050500b27882ec12bb6e92	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:name`	Noor Investment Kuwait	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising high returns up to RM7,238.96 with a minimum investment of RM400 within 24 hours	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20
`LegalEntity:website`	http://noor-investment.com/	eng	my_investor_alert_list	`my-inval-f8ddb9f85fd30563077ee2d886036e2108faabf2`	2024-06-20