Search OpenSanctions

OCBC BANK ( MALAYSIA ) BERHAD CENTRAL PAYMENTS DEPARTMENT

Bank

OCBC BANK ( MALAYSIA ) BERHAD CENTRAL PAYMENTS DEPARTMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OCBC BANK ( MALAYSIA ) BERHAD CENTRAL PAYMENTS DEPARTMENT				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`OCBCMYKL`				[sources]
Status	not available				[sources]
Address	MENARA OCBC FLOOR 11 18 JALAN TUN PERAK KUALA LUMPUR 50050 MALAYSIA · MENARA OCBC FLOOR 11 18 JALAN TUN PERAK KUALA LUMPUR KUALA LUMPUR 50500 MALAYSIA				[sources]
Last change	2024-10-21	Last processed	2025-01-18	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.