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PT MNC INVESTAMA TBK

Bank

PT MNC INVESTAMA TBK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PT MNC INVESTAMA TBK				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
SWIFT/BIC	`BHANIDJ1`				[sources]
Status	not available				[sources]
Address	KOMP NIAGA ROXI MAS BLOK E1 7 JALAN K.H. HASYIM ASHARI JAKARTA 10150 INDONESIA · KOMP NIAGA ROXI MAS FLOOR 5 17-19 JL. KEBON SIRIH MENARA KEBON SIRIH JAKARTA 10150 JAKARTA INDONESIA				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-BHANIDJ1?nested=true

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