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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUA INVESTMENT BANK LTD | [sources] | |||
| Country | Malaysia | [sources] | |||
| SWIFT/BIC | AQINMYK2 | [sources] | |||
| Address | PAVILION EMBASSY TOWER B FLOOR LEVEL 20 200 JALAN AMPANG KUALA LUMPUR 50450 MALAYSIA · PAVILION EMBASSY TOWER B FLOOR LEVEL 20 200 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-AQINMYK2?nested=true
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No relationships to other entities found.