Search OpenSanctions

Advanced

CLSA SECURITIES MALAYSIA SDN. BHD.

Financial services · Bank
TypeCompany[sources]
NameCLSA SECURITIES MALAYSIA SDN. BHD. · CLSA Securities Malaysia Sdn. Bhd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINLTL649.00069.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICCLSAMYK1 · CSMSMYK1[sources]
AddressMENARA DION FLOOR 20 27 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 MALAYSIA · MENARA DION FLOOR 20 27 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA · MENARA DION SUITE 20-01 27 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CSMSMYK1 · bic-CLSAMYK1 · fatca-489d3a5a9f7bc247ba710ca9f57f5ba258f688db

For experts: raw data explorer