Search OpenSanctions

FGV Holdings Berhad

Sanctioned entity

FGV Holdings Berhad is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FGV Holdings Berhad				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	WRO				[sources]
Sector	Agriculture and Prepared Products				[sources]
SWIFT/BIC	`FGVHMYKL`				[sources]
Status	not available				[sources]
Address	LEVEL 20 EAST, WISMA FGV, JALAN RAJA LAUT KUALA LUMPUR 50350 MALAYSIA · LEVEL 20 EAST, WISMA FGV, JALAN RAJA LAUT KUALA LUMPUR KUALA LUMPUR 50350 MALAYSIA				[sources]
Source link	www.cbp.gov				[sources]
Last change	2025-10-02	Last processed	2026-01-09	First seen	2023-03-16

and its subsidiaries and joint ventures

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Customs and Border Protection		2020-09-30	-

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

Global · SWIFT

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

United States · CBP

Source data IDs: us-cbpfl-b8d847368cb542202ebb188f8154dcaa7c668abd · bic-FGVHMYKL

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.