Search OpenSanctions

Advanced

GOLDEN TOUCH INVESTMENT BANK LIMITED

Bank
GOLDEN TOUCH INVESTMENT BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGOLDEN TOUCH INVESTMENT BANK LIMITED[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICGTIVMY2L[sources]
Statusnot available[sources]
AddressKENSINGTON GARDENS U1317 LOT 7616 JALAN JUMIDAR BUYONG LABUAN F.T. 87000 MALAYSIA · KENSINGTON GARDENS U1317 LOT 7616 JALAN JUMIDAR BUYONG LABUAN F.T. LABUAN F.T. 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