Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Investment Banking Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | UEA9FE.99999.SL.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ASNCMY2L | [sources] | |||
| Address | FINANCIAL PARK COMPLEX LABUAN UNIT 5(C), JALAN MERDEKA MAIN OFFICE TOWER LABUAN F.T. LABUAN F.T. 87000 MALAYSIA · MAIN OFFICE TOWER,FINANCIAL PARK COMPLEX FLOOR 5(C) JALAN MERDEKA LABUAN F.T. 87000 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-25490014A6WZ13FN1F07 · bic-ASNCMY2L · fatca-4bfb026cba88ea64f80fe53e8ecd99d9c06ebaaeFor 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.