Search OpenSanctions

Advanced

Al Ihsan Robo Capital

Person of interest
Al Ihsan Robo Capital is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameAl Ihsan Robo Capital[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteal-lhsan.com[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Descriptions

WhatsApp Group: 266 Kelab Wira Kewangan Website: https://al-lhsan.com/

— Malaysia's Financial Consumer Alert List,

Relationships

Data sources

Malaysia's Financial Consumer Alert List502

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · Bank Negara Malaysia

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting