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.
View Citation
We have found 1 different aliases by which Aafaq Islamic Finance Sdn Bhd is known as:
- Syarikat Aafaq Trading
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Aafaq Islamic Finance Sdn Bhd Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Security Comission Malaysia | Jan 1, 2021 | active |
APIs
Data License
Solutions
Pricing