Search OpenSanctions

Advanced

CIMB BANK (L) LIMITED

Bank
CIMB BANK (L) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCIMB BANK (L) LIMITED[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICCIBBMYKA[sources]
Statusnot available[sources]
AddressFINANCIAL PARK LABUAN JALAN MERDEKA LABUAN LABUAN 87000 MALAYSIA · MAIN OFFICE TOWER JALAN MERDEKA FIN. PARK LABUAN LABUAN 87000 MALAYSIA[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