Search OpenSanctions

Advanced

ACE INVESTMENT BANK LIMITED

Bank
ACE INVESTMENT BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameACE INVESTMENT BANK LIMITED[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICAIBMMYKL[sources]
Statusnot available[sources]
Address87000 JALAN OKK ABDULLAH, LOT NO.20 LAZENDA COMMERCIAL CENTRE, PHASE 3, L1 87000 LABUAN F.T. MALAYSIA · KL ECO CITY 3 MENARA 3, JALAN BANGSAR ACE TOWER 59200 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