Search OpenSanctions

Advanced

AMINVESTMENT BANK BERHAD

Bank
AMINVESTMENT BANK BERHAD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAMINVESTMENT BANK BERHAD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICAMMBMY21[sources]
Statusnot available[sources]
Address55 Jalan Raja Chulan 50200 KUALA LUMPUR MALAYSIA · Jalan Raja Chulan Bangunan AmBank Group 50200 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