Search OpenSanctions

BNP PARIBAS

Bank

BNP PARIBAS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BNP PARIBAS				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`BNPAMYKA`				[sources]
Status	not available				[sources]
Address	FINANCIAL PARK LABUAN FLOOR 90 JALAN MERDEKA LABUAN LABUAN 87000 MALAYSIA · FINANCIAL PARK LABUAN JALAN MERDEKA FLOOR LEVEL 9D W.P. LABUAN 87000 MALAYSIA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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.