Pelham Blue Fund
Warning
Pelham Blue Fund is found actively sanctioned on 1 sanction list.
Pelham Blue Fund is subject to Warning. See the individual lists below.
View Citation
We have found 1 different aliases by which Pelham Blue Fund is known as:
- Pelham Blue Enterprise, Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221)
Our sanctions database shows 1 different Address for Pelham Blue Fund:
492, Lorong Kenanga 3, Taman Bukit Chedang, 70300 Seremban, Negeri Sembilan
ID Details
ID NUMBER : 003079867-U
ID TYPE : id_detail
View Notes
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Pelham Blue Fund Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2021 | active |
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