Aafaq Islamic Finance Sdn Bhd

Warning

Aafaq Islamic Finance Sdn Bhd is found actively sanctioned on 1 sanction list.

Aafaq Islamic Finance Sdn Bhd is subject to Warning. See the individual lists below.
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We have found 1 different aliases by which Aafaq Islamic Finance Sdn Bhd is known as:
  • Syarikat Aafaq Trading
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Aafaq Islamic Finance Sdn Bhd Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSecurity Comission Malaysia - INVESTOR ALERT LIST

Security Comission MalaysiaJan 1, 2021active