Search OpenSanctions

Advanced

CIMB BANK PLC

Bank
TypeOrganization[sources]
NameCIMB BANK PLC[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SWIFT/BICCIBBKHPP[sources]
Statusnot available[sources]
Address60 PREAH MONIVONG BLVD. PHNOM PENH 120211 PHNOM PENH CAMBODIA · PREAH MONIVONG BLVD. NO. 60 PHNOM PENH 120211 CAMBODIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer