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WAAFI BANK LTD.

Bank

WAAFI BANK LTD. is an entity of interest. It has not been found on international sanctions lists.

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	Federal Territory of Labuan Financial Park Labuan,Jalan Merdeka Main Office Tower 87000 LABUAN MALAYSIA				[sources]
Created at	2022-03-26				[sources]
Modified on	2022-08-06				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-2549007U113GWJD9EV46 · bic-WAAFMY2L

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