Search OpenSanctions

CAPITAL INVESTMENT BANK (LABUAN) LIMITED (CIB LABUAN)

Bank

CAPITAL INVESTMENT BANK (LABUAN) LIMITED (CIB LABUAN) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPITAL INVESTMENT BANK (LABUAN) LIMITED (CIB LABUAN)				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`CINBMY21`				[sources]
Status	not available				[sources]
Address	UOA CENTRE FLOOR 31 19 JALAN PINANG 19A-31-3A LABUAN 50450 MALAYSIA · UOA CENTRE FLOOR 31 JALAN PINANG 19-19A-31-3A LABUAN LABUAN 50450 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.