Search OpenSanctions

Advanced

PERFECT HEXAGON COMMODITY AND INVESTMENT BANK LIMITED

Bank
PERFECT HEXAGON COMMODITY AND INVESTMENT BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePERFECT HEXAGON COMMODITY AND INVESTMENT BANK LIMITED[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICPHCIMY2L[sources]
Statusnot available[sources]
AddressFINANCIAL PARK COMPLEX MAIN OFFICE TOWER FLOOR 8 JALAN MERDEKA LABUAN F.T. 87000 MALAYSIA · FINANCIAL PARK COMPLEX UNIT 8B(3) MAIN TWR FLOOR 8 JALAN MERDEKA LABUAN F.T. LABUAN F.T. 87000 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

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting