Search OpenSanctions

Advanced

CGS INTERNATIONAL SECURITIES MALAYSIA SDN. BHD.

Bank
CGS INTERNATIONAL SECURITIES MALAYSIA SDN. BHD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCGS INTERNATIONAL SECURITIES MALAYSIA SDN. BHD.[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICJUPSMYK1[sources]
Statusnot available[sources]
AddressMENARA ARAS RAYA FLOOR 12 11 JALAN RAJA LAUT KUALA LUMPUR 50350 MALAYSIA · MENARA ARAS RAYA FLOOR 12 11 JALAN RAJA LAUT KUALA LUMPUR KUALA LUMPUR 50350 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