Search OpenSanctions

Advanced

MBSB BANK BERHAD

Bank
MBSB BANK BERHAD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMBSB BANK BERHAD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICAFBQMYKL[sources]
Statusnot available[sources]
AddressJALAN SULTAN ISMAIL KENANGA INTERNATIONAL 50250 KUALA LUMPUR MALAYSIA · JALAN SULTAN ISMAIL KENANGA INTERNATIONAL, PODIUM BLOC 50250 KUALA LUMPUR MALAYSIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer