Search OpenSanctions

CREDIT SUISSE SECURITIES (MALAYSIA) SDN. BHD.

Bank

CREDIT SUISSE SECURITIES (MALAYSIA) SDN. BHD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDIT SUISSE SECURITIES (MALAYSIA) SDN. BHD.				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`CSFBMYK1`				[sources]
Status	not available				[sources]
Address	8 JALAN SULTAN ISMAIL MENARA IMC 50250 KUALA LUMPUR MALAYSIA · 8 Jalan Sultan Ismail Menara IMC 50250 KUALA LUMPUR MALAYSIA				[sources]
Created at	2005-12-03				[sources]
Modified on	2023-05-26				[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.