Search OpenSanctions

Advanced

HLG FUTURES SDN BHD

Bank
HLG FUTURES SDN BHD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHLG FUTURES SDN BHD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICHLGFMYK1[sources]
Statusnot available[sources]
AddressMENARA HLA FLOOR 8 3 JALAN KIA PENG KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · WWISMA HLA BUILDING FLOOR 21 JALAN RAJA CHULAN KUALA LUMPUR 50200 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