Search OpenSanctions

Advanced

AMFUNDS MANAGEMENT BERHAD

Bank
TypeOrganization[sources]
NameAMFUNDS MANAGEMENT BERHAD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICAMUTMYK1[sources]
Statusnot available[sources]
AddressBANGUNAN AMBANK GROUP FLOOR 22 55 JLN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · BANGUNAN ARAB- MALAYSIAN BUILDING FLOOR 17 55 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


For experts: raw data explorer