Search OpenSanctions

Advanced

BAT ASPAC SERVICE CENTRE SDN. BHD

Bank
TypeCompany[sources]
NameBAT ASPAC SERVICE CENTRE SDN. BHD · BAT ASPAC SERVICE CENTRE SDN. BHD.[sources]
Incorporation date[sources]
Legal formSendirian Berhad[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
LEI213800OICE1SFTC9ZZ07[sources]
Registration number200501026575 (708709-U)[sources]
SWIFT/BICBATSMYK1[sources]
AddressC/O BRITISH AMERICAN TOBACCO P.L.C, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON WC2R 2PG, LND · LEVEL 11, SUNWAY GEO TOWER, JALAN LAGOON SELATAN SUNWAY SOUTH QUAY, BANDAR SUNWAY, 47500 SUBANG JAYA, 10 · TECHNOLOGY PARK MALAYSIA ENTERPRISE 4 E-14 FLOOR 4 KUALA LUMPUR KUALA LUMPUR 57000 MALAYSIA · TECHNOLOGY PARK MALAYSIA ENTERPRISE 4 FLOOR 4 KUALA LUMPUR 57000 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data291,913

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-BATSMYK1 · lei-213800OICE1SFTC9ZZ07

For experts: raw data explorer