Search OpenSanctions

Advanced

HONG LEONG INVESTMENT BANK BERHAD

Bank
HONG LEONG INVESTMENT BANK BERHAD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHONG LEONG INVESTMENT BANK BERHAD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICPERDMYK1[sources]
Statusnot available[sources]
AddressWISMA GENTING FLOOR 11 28 JALAN SULTAN ISMAIL WISMA GENTING KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA · WISMA GENTING FLOOR 11 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