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China Construction Bank Corporation Labuan Branch

Financial services · Bank

China Construction Bank Corporation Labuan Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Construction Bank Corporation Labuan Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`Q4YI7E.99999.SL.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCBCMY22`				[sources]
Address	FINANCIAL PARK COMPLEX LABUAN MAIN OFFICE FLOOR 13 JALAN MERDEKA LABUAN F.T. 87000 MALAYSIA · FINANCIAL PARK COMPLEX LABUAN MAIN OFFICE FLOOR 13 JALAN MERDEKA LABUAN F.T. LABUAN F.T. 87000 MALAYSIA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-PCBCMY22 · fatca-6457f93c4aef1fc81b390f8f596fd42a304b435d

For experts: raw data explorer

Factsheet Data sources

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China Construction Bank Corporation Labuan Branch - OpenSanctions