Search OpenSanctions

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Debarred entity

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD · British American Tobacco Malaysia Bhd				[sources]
Incorporation date	1961-09-11				[sources]
Legal form	Berhad				[sources]
Jurisdiction	Malaysia				[sources]
LEI	213800G2NPVMCBXTCO16				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`4372-M`				[sources]
Status	ACTIVE				[sources]
Address	LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY, 50490 KUALA LUMPUR, MY-06				[sources]
Last change	2025-01-30	Last processed	2025-01-30	First seen	2023-10-19

Assets and shares
Asset	Percentage held	Start date	End date
COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.	-	2017-12-23	-
COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.	-	2017-12-23	2018-03-02
TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD	-	2017-12-23	2018-03-02

Owners
Owner	Percentage held	Start date	End date
British American Tobacco Plc Debarred entity · Trade risk	-	2017-12-23	-
BRITISH AMERICAN TOBACCO HOLDINGS (MALAYSIA) B.V.	-	2017-12-23	-

Sanctions
Authority	Program	Start date	End date
Norges Bank Investment Management	Product-based	-	-

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-213800G2NPVMCBXTCO16 · no-nbim-british-american-tobacco-malaysia-bhd

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.