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MITSUI & CO. (MALAYSIA) SDN. BHD.

Sanction-linked entity
TypeCompany[sources]
NameMITSUI & CO. (MALAYSIA) SDN. BHD.[sources]
Incorporation date[sources]
Legal formSendirian Berhad[sources]
JurisdictionMalaysia[sources]
LEI254900852ZW3KFBCI850[sources]
Registration number200601011657 (731407-U)[sources]
AddressSUITE 38, LEVEL 21, MERCU 3, NO. 3, JALAN BANGSAR, 59200 Kuala Lumpur · 千代田区大手町一丁目2番1号, 東京都, 100-8631[sources]
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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer