| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JPMorgan Securities (Malaysia) Sdn. Bhd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | H8JE86.00564.ME.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PEJFMYK1 | [sources] | |||
| Address | SHAHZAN PRUDENTIAL TOWER FLOOR 32 30 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 MALAYSIA · SHAHZAN PRUDENTIAL TOWER FLOOR 32 30 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 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
fatca-2c2f8b0e8e0be9759c54efd3b8740fc058bd8019 · bic-PEJFMYK1 · lei-549300LKHWFX99UJ3X15For 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.