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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Malaysia | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Country of origin | Malaysia | [sources] | |||
| Description | state | [sources] | |||
| LEI | 254900GSIL471JOBYY43 | [sources] | |||
| PermID | 4296552071 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ministry of Finance Malaysia, Level 9, Centre Block, 62592 Putrajaya, 16 | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-254900GSIL471JOBYY43 · kprusi-e513d5b8b87930ed43b6db7b6c3da12c33411913 · gem-own-e100001010643For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Employees Provident Fund of Malaysia | - | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| M. Ramly Baker | Retired Admiral | - | - | |
| Lembaga Kemajuan Tanah Persekutuan | 100.00 | - | - |
| Kumpulan Wang Amanah Negara | 100.0 | - |
| Pertubuhan Keselamatan Sosial | 100.00 | - | - |
| Petroliam Nasional | 100.00 | - | - |
| KHAZANAH NASIONAL BERHAD | 100.00 | - | - |
| Kumpulan Wang Persaraan (Diperbadankan) | - | - | - |
MYBGL2400028 | MGII 3.804 10/08/31 BOND · MGII 3.804 10/8/31 MALAYSIA | Malaysia |
USY5749LAB72 | MALAYS 4.236 04/22/45 · MALAYS 4.236 04/22/45 BOND · MALAYS 4.236 4/22/45 (URegS) MY SOVEREIGN · MYSOV 4.236 04/22/45 · | United States |
USY54788AA57 | MALAYS 3.179 04/27/26 · MALAYS 3.179 04/27/26 BOND · MALAYS 3.179 04/27/26 REGS · MALAYS 3.179 4/27/26 (URegS) MALAYSIA SUKUK G · | United States |
MYBGL2000018 | MGII 3.422 09/30/27 BOND · MGII 3.422 9/30/27 MALAYSIA | Malaysia |
MYBGK1900038 | MGII 3.726 03/31/26 BOND · MGII 3.726 3/31/26 MALAYSIA | Malaysia |
MYBGJ2500029 | MGII 3.635 8/30/30 MALAYSIA | Malaysia |
MYBGJ2300016 | MGII 3.599 07/31/28 BOND · MGII 3.599 7/31/28 MALAYSIA | Malaysia |
MYBGN2500039 | MGII 3.612 4/30/35 MALAYSIA | Malaysia |
USY54788AB31 | MALAYS 4.08 04/27/46 · MALAYS 4.08 04/27/46 BOND · MALAYS 4.080 4/27/46 (URegS) MALAYSIA SUKUK G · MYASG 4.080 04/27/46 · | United States |