Statements: SWIFT MALAYSIA

Canonical ID: bic-SWCLMYKL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCORP SERV CTR T3 FLOOR 18 8 JALAN KERINCHI AV 7 KUALA LUMPUR 59200 MALAYSIAengiso9362_bicbic-SWCLMYKL
Organization:addressCORP SERV CTR T3 FLOOR 18 8 JALAN KERINCHI AV 7 KUALA LUMPUR KUALA LUMPUR 59200 59200 MALAYSIAengiso9362_bicbic-SWCLMYKL
Organization:countrymyengiso9362_bicbic-SWCLMYKL
Organization:createdAt2024-04-24engiso9362_bicbic-SWCLMYKL
Organization:ide723353c37828d4037baa038ff9689195e72362fengiso9362_bicbic-SWCLMYKL
Organization:modifiedAt2024-07-17engiso9362_bicbic-SWCLMYKL
Organization:nameSWIFT MALAYSIAengiso9362_bicbic-SWCLMYKL
Organization:swiftBicSWCLMYKLengiso9362_bicbic-SWCLMYKL
Organization:topicsfin.bankengiso9362_bicbic-SWCLMYKL
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting