Search OpenSanctions

CIMB FUTURES SDN BHD

Bank

CIMB FUTURES SDN BHD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIMB FUTURES SDN BHD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`CIMFMYK1`				[sources]
Status	not available				[sources]
Address	COMMERCE SQUARE FLOOR 10 JALAN SEMANTAN BANGUNAN CIMB, DAMANSARA HEIGHTS KUALA LUMPUR KUALA LUMPUR 50490 MALAYSIA · COMMERCE SQUARE FLOOR GF JALAN SEMANTAN DAMANSARA HEIGHTS KUALA LUMPUR 50490 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.