Search OpenSanctions

Advanced

INTER-PACIFIC SECURITIES SDN. BHD.

Bank
INTER-PACIFIC SECURITIES SDN. BHD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTER-PACIFIC SECURITIES SDN. BHD.[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICINSSMYK1[sources]
Statusnot available[sources]
AddressBERJAYA TIMES SQUARE WEST WING FLOOR 13 1 JALAN IMBI KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA · SHAHZAN PRUDENTIAL TOWER FLOOR 7 30 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 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