Search OpenSanctions

Advanced

UOB KAY HIAN SECURITIES (M) SDN BHD

Bank
UOB KAY HIAN SECURITIES (M) SDN BHD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUOB KAY HIAN SECURITIES (M) SDN BHD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICINNOMY41[sources]
Statusnot available[sources]
Address11 EQUITY HOUSE SADONG JAYA BLOK K KOTA KINABALU, SABAH 88100 MALAYSIA · EQUITY HOUSE 11, BLOCK K SADONG JAYA KARAMUNSING KOTA KINABALU, SABAH KOTA KINABALU, SABAH 88100 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