Search OpenSanctions

Advanced

HALIM SECURITIES SDN BHD

Bank
HALIM SECURITIES SDN BHD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHALIM SECURITIES SDN BHD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICHALIMY21[sources]
Statusnot available[sources]
AddressJalan Tengah Menara MPPJ 46300 PETALING JAYA, SELANGOR MALAYSIA · PETALING JAYA NEW TOWN CENTRE 68 JALAN 52/4 MENARA MPPJ 46300 PETALING JAYA, SELANGOR MALAYSIA[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