Search OpenSanctions

Advanced

SJ SECURITIES SDN BHD

Bank
TypeOrganization[sources]
NameSJ SECURITIES SDN BHD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICSJSEMY21[sources]
Statusnot available[sources]
AddressHOLIDAY VILLA FLOOR 3 9 JALAN SS 12/1 SUBANG PETALING JAYA, SELANGOR 47500 MALAYSIA · HOLIDAY VILLA FLOOR 3 9 JALAN SS 12/1 SUBANG PETALING JAYA, SELANGOR PETALING JAYA, SELANGOR 47500 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer