Statements: AVAPartner AVATrade

Canonical ID: my-ale-aee2f9e9521b1e2f67fbcc90cf9c39c3a94e2fe2 · 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:website`	https://www.avatrade.com/	eng	my_consumer_alert_list	`my-ale-aee2f9e9521b1e2f67fbcc90cf9c39c3a94e2fe2`	2024-06-24
`LegalEntity:website`	https://www.avapartner.com/	eng	my_consumer_alert_list	`my-ale-aee2f9e9521b1e2f67fbcc90cf9c39c3a94e2fe2`	2024-06-24
`LegalEntity:website`	https://www.avatrade.com.my/	eng	my_consumer_alert_list	`my-ale-aee2f9e9521b1e2f67fbcc90cf9c39c3a94e2fe2`	2024-06-24