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Pok Din Empire Sdn Bhd (1130978-D)

Person of interest

Pok Din Empire Sdn Bhd (1130978-D) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Pok Din Empire Sdn Bhd (1130978-D)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2024-04-23	Last checked	2024-04-23	First seen	2024-04-23

Descriptions

www.pokdinempire.com

— Malaysia's Financial Consumer Alert List, 2024-04-23

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

Factsheet Descriptions Data sources

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