Search OpenSanctions

Perfway Traders Sdn Bhd (918583-V)

Person of interest

Perfway Traders Sdn Bhd (918583-V) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Perfway Traders Sdn Bhd (918583-V)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.perfway.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-04-08	First seen	2024-04-23

Descriptions

http://www.perfway.com

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

Relationships

Data sources

Malaysia Financial Consumer Alert List521

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting