Search OpenSanctions

Advanced

Bank Muamalat Malaysia Berhad

Financial services · Bank
TypeCompany[sources]
NameBANK MUAMALAT MALAYSIA BERHAD · Bank Muamalat Malaysia Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN7UX7UZ.00000.LE.458[sources]
Registration numbernot available[sources]
SWIFT/BICBKEWMYK1 · BMMBMYKL[sources]
AddressMENARA BUMIPUTRA FLOOR 24 21 JALAN MELAKA KUALA LUMPUR 50100 MALAYSIA · MENARA BUMIPUTRA FLOOR 24 21 JALAN MELAKA KUALA LUMPUR KUALA LUMPUR 50100 MALAYSIA · MENARA PROMET FLOOR 1 JALAN SULTAN ISMALL KUALA LUMPUR 50250 MALAYSIA · MENARA PROMET JALAN SULTAN ISMALL FLOOR 1 KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-BMMBMYKL · bic-BKEWMYK1 · fatca-ba2396ac793b1fc0d91bf6efdda88f7f71f9fa7e

For experts: raw data explorer