Search OpenSanctions

Advanced

China Construction Bank Corporation Labuan Branch

Financial services · Bank
TypeCompany[sources]
NameChina Construction Bank Corporation Labuan Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINQ4YI7E.99999.SL.458[sources]
Registration numbernot available[sources]
SWIFT/BICPCBCMY22[sources]
AddressFINANCIAL 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 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting