Search OpenSanctions

KENANGA INVESTMENT BANK BERHAD- SPI

Bank

KENANGA INVESTMENT BANK BERHAD- SPI is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KENANGA INVESTMENT BANK BERHAD- SPI				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`KKENMY21`				[sources]
Status	not available				[sources]
Address	JALAN SULTAN ISMAIL KENANGA INTERNATIONAL FLOOR 8 KUALA LUMPUR 50250 MALAYSIA · KENANGA INTERNATIONAL FLOOR 8 JALAN SULTAN ISMAIL WILAYAH PERSEKUTUAN KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.