Search OpenSanctions

PENGURUSAN KUMIPA BERHAD

Bank

PENGURUSAN KUMIPA BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PENGURUSAN KUMIPA BERHAD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`PKUMMY21`				[sources]
Status	not available				[sources]
Address	COMPLEX TERUNTUM FLOOR 20 JALAN MAHKOTA KUANTAN, PAHANG 25720 225 MALAYSIA · COMPLEX TERUNTUM FLOOR 20 KOMPLEKS TERUNTUM JALAN MAHKOTA KUANTAN, PAHANG KUANTAN, PAHANG 25720 POB 225 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.