Search OpenSanctions

TAISHIN INTERNATIONAL BANK CO.,LTD. LABUAN BRANCH

Bank

TAISHIN INTERNATIONAL BANK CO.,LTD. LABUAN BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TAISHIN INTERNATIONAL BANK CO.,LTD. LABUAN BRANCH				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`TSIBMY22`				[sources]
Status	not available				[sources]
Address	Financial Park Labuan Jalan Merdeka Main Office Tower 87000 LABUAN F.T. MALAYSIA				[sources]
Created at	2021-01-09				[sources]
Modified on	2021-05-08				[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.