Search OpenSanctions

Advanced

CIMB BANK PLC

Bank
CIMB BANK PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCIMB BANK PLC[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SWIFT/BICCIBBKHP1[sources]
Statusnot available[sources]
Address118 Sangkat Phsar Chas 20AB Corner Norodom Boulevard and Street 12203 PHNOM PENH CAMBODIA · 20AB Corner Norodom Boulevard and 12203 PHNOM PENH CAMBODIA[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