Statements: AVENUE KESTREL SDN. BHD.

Canonical ID: bic-MBFSMY21 · Entity type: Organization (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`	57-59-61 JALAN ALI FLOOR 1-2 MUAR, JOHOR MUAR, JOHOR 84000 MALAYSIA	eng	iso9362_bic	`bic-MBFSMY21`	2024-10-21
`Organization:address`	57-59-61 JALAN ALI FLOOR 1-2 MUAR, JOHOR 84000 MALAYSIA	eng	iso9362_bic	`bic-MBFSMY21`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-MBFSMY21`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-MBFSMY21`	2023-03-16
`Organization:id`	1c60183ebf96585cc01c551689c5c85cfaab85af	eng	iso9362_bic	`bic-MBFSMY21`	2024-10-21
`Organization:modifiedAt`	2020-09-22	eng	iso9362_bic	`bic-MBFSMY21`	2023-03-16
`Organization:name`	AVENUE KESTREL SDN. BHD.	eng	iso9362_bic	`bic-MBFSMY21`	2023-03-16
`Organization:swiftBic`	MBFSMY21	eng	iso9362_bic	`bic-MBFSMY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MBFSMY21`	2023-03-16

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