Search OpenSanctions

A.A. ANTHONY AND CO SDN BHD

Bank

A.A. ANTHONY AND CO SDN BHD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	A.A. ANTHONY AND CO SDN BHD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`ANTOMY21`				[sources]
Status	not available				[sources]
Address	31 JALAN RANGOON 10400 PENANG, PENANG MALAYSIA · 31 Jalan Rangoon 10400 PENANG MALAYSIA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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