Search OpenSanctions

Advanced

CREDIT INVESTMENT BANK LTD.

Bank
CREDIT INVESTMENT BANK LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREDIT INVESTMENT BANK LTD.[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICRINTMY22[sources]
Statusnot available[sources]
AddressKENSINGTON GARDENS NO. U1317, LOT 7616 JALAN JUMIDAR BUYONG LABUAN F.T. 87000 MALAYSIA · KENSINGTON GARDENS NO. U1317, LOT 7616 JALAN JUMIDAR BUYONG 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