Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | WAAFI BANK LTD. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malaysia | [sources] | |||
SWIFT/BIC | WAAFMY2L | [sources] | |||
Status | not available | [sources] | |||
Address | MAIN OFFICE TOWER A1 FLOOR 15 FINANCIAL PARK LABUAN,JALAN MERDEKA FEDERAL TERRITORY OF LABUAN LABUAN 87000 MALAYSIA · MAIN OFFICE TOWER A1 FLOOR 15 FINANCIAL PARK LABUAN,JALAN MERDEKA FEDERAL TERRITORY OF LABUAN LABUAN LABUAN 87000 MALAYSIA | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
gb-coh-psc-13860366-gb3-0ir2nhcfcla45z-ccbenahi
· bic-WAAFMY2L
· lei-2549007U113GWJD9EV46
· gb-coh-psc-14456153-ikiv8sjvo9iptgqd0soeee7lnzy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.