Statements: China Construction Bank (Malaysia) Berhad

Canonical ID: NK-5PRgZ6dtfY6k3sVDgAqmK5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	WISMA SELANGOR DREDGING 142A JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA	eng	iso9362_bic	`bic-PCBCMYKL`	2024-10-21
`Organization:address`	WISMA SELANGOR DREDGING 142A JALAN AMPANG KUALA LUMPUR 50450 MALAYSIA	eng	iso9362_bic	`bic-PCBCMYKL`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45`	2025-05-02
`Organization:country`	my	eng	iso9362_bic	`bic-PCBCMYKL`	2023-03-16
`Organization:createdAt`	2016-11-05	eng	iso9362_bic	`bic-PCBCMYKL`	2024-10-21
`Company:giiNumber`	528L2G.00119.ME.458		ext_us_irs_ffi	`fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45`	2025-05-02
`Company:id`	015addc8ba7b33461719887343842dbd20b6b224		ext_us_irs_ffi	`fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45`	2025-05-02
`Organization:id`	dc7b7d80403e83cffd90eb666b90c7dad692c1ed	eng	iso9362_bic	`bic-PCBCMYKL`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PCBCMYKL`	2024-10-21
`Organization:name`	CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD	eng	iso9362_bic	`bic-PCBCMYKL`	2023-03-16
`Company:name`	China Construction Bank (Malaysia) Berhad		ext_us_irs_ffi	`fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45`	2025-05-02
`Organization:swiftBic`	PCBCMYKL	eng	iso9362_bic	`bic-PCBCMYKL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PCBCMYKL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45`	2025-05-02

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