Search OpenSanctions

PMB INVESTMENT BERHAD

Bank

PMB INVESTMENT BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PMB INVESTMENT BERHAD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`ASMMMYK1`				[sources]
Status	not available				[sources]
Address	PETI SURAT 1A JALAN LUMUT Wisma ASMB Building 50400 KUALA LUMPUR MALAYSIA · Tingkat Bawah 1A Jalan Lumut Wisma ASMB Building 50400 KUALA LUMPUR MALAYSIA				[sources]
Created at	1997-06-07				[sources]
Modified on	2020-06-05				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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