Search OpenSanctions

Advanced

Affin Hwang Investment Bank Berhad

Financial services · Bank
TypeCompany[sources]
NameAffin Hwang Investment Bank Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN01DMTA.00000.LE.458[sources]
Registration numbernot available[sources]
SWIFT/BICAFIDMYK1 · HDSBMY2P · PMBBMYK1[sources]
AddressMENARA BOUSTEAD FLOOR 12 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · MENARA BOUSTEAD FLOOR 12 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · MENARA BOUSTEAD FLOOR 27 69 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · MENARA BOUSTEAD FLOOR 27 69 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-HDSBMY2P · bic-AFIDMYK1 · bic-PMBBMYK1 · fatca-ccb47e509bada0d643243a24f750eb4432cf427a · NK-9Vnr93WYA7Yc4jZDP7F56A

For experts: raw data explorer