Search OpenSanctions

Advanced

Iridian Ventures PLT (LLP0002569-LGN)

Person of interest
Iridian Ventures PLT (LLP0002569-LGN) is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameIridian Ventures PLT (LLP0002569-LGN)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Malaysia Financial Consumer Alert List509

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

Malaysia · BNM


For experts: raw data explorer