Search OpenSanctions

Advanced

AFFIN BANK BERHAD

Bank
AFFIN BANK BERHAD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAFFIN BANK BERHAD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICACFBMYK1[sources]
Statusnot available[sources]
Address165 JLN AMPANG MNR CITIBANK, WISMA SPS 55100 KUALA LUMPUR MALAYSIA · 32 Jalan Imbi Wisma SPS 55100 KUALA LUMPUR MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer