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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malayan Banking Berhad | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MBBEMYKL | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-e64af8283d44156482ddb7e34a3ea6bac9ae88eb · fatca-5ff44599a28a28a5edd3bec65c50c9724245d676For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea United Development Bank Export controlled · Sanctioned entity | Malayan Banking Berhad is a former bank account provider for Korea United Development Bank | - | - | |