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Malayan Banking Berhad

Malayan Banking Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Malayan Banking Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Description	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).				[sources]
ID Number	`SWIFT/BIC: MBBE MY KL`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Korea United Development Bank	Malayan Banking Berhad is a former bank account provider for Korea United Development Bank	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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