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Filtered: Belgium Malaysia Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

GAT INVESTMENT BANK LIMITED
Organization · Bank · Malaysia
MIZUHO BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
SMALL MEDIUM ENTERPRISE DEVELOPMENT BANK MALAYSIA BERHAD
Organization · Bank · Malaysia
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
COFINIMMO
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Bank · Belgium
BANK ISLAM MALAYSIA BERHAD
Organization · Bank · Malaysia
EPBF
Organization · Bank · Belgium
AXA BELGIUM
Organization · Bank · Belgium
WAAFI BANK LTD.
Organization · Bank · Malaysia
BANK OF CHINA (MALAYSIA) BERHAD
Organization · Bank · Malaysia
ALLIANCE BANK MALAYSIA BERHAD
Organization · Bank · Malaysia
HSBC AMANAH MALAYSIA BERHAD
Organization · Bank · Malaysia
MUFG BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
VOLKSWAGEN INTERNATIONAL BELGIUM
Organization · Sanction-linked entity · Belgium
FINANCIERE REMY COINTREAU SA/NV
Organization · Belgium
BURSA MALAYSIA BERHAD
Organization · Bank · Malaysia
VOLKSWAGEN FINANCE BELGIUM
Organization · Bank · Sanction-linked entity · Belgium
EDF INVESTISSEMENTS GROUPE
Organization · Bank · Belgium
MAXMONEY SDN. BHD.
Organization · Bank · Malaysia
FGV CAPITAL SDN. BHD.
Organization · Malaysia
KBC BANK
Organization · Bank · Belgium
BEOBANK NV/SA
Organization · Bank · Belgium
BNP PARIBAS MALAYSIA BERHAD
Organization · Bank · Malaysia
KBC SECURITIES
Organization · Bank · Belgium

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Topics

Data sources

670Business Identifier Code (BIC) Reference Data 2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1EU ESMA Suspensions and Removals

Countries

344Belgium 326Malaysia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Belgium Malaysia Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

GAT INVESTMENT BANK LIMITED
Organization · Bank · Malaysia
MIZUHO BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
SMALL MEDIUM ENTERPRISE DEVELOPMENT BANK MALAYSIA BERHAD
Organization · Bank · Malaysia
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
COFINIMMO
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Bank · Belgium
BANK ISLAM MALAYSIA BERHAD
Organization · Bank · Malaysia
EPBF
Organization · Bank · Belgium
AXA BELGIUM
Organization · Bank · Belgium
WAAFI BANK LTD.
Organization · Bank · Malaysia
BANK OF CHINA (MALAYSIA) BERHAD
Organization · Bank · Malaysia
ALLIANCE BANK MALAYSIA BERHAD
Organization · Bank · Malaysia
HSBC AMANAH MALAYSIA BERHAD
Organization · Bank · Malaysia
MUFG BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
VOLKSWAGEN INTERNATIONAL BELGIUM
Organization · Sanction-linked entity · Belgium
FINANCIERE REMY COINTREAU SA/NV
Organization · Belgium
BURSA MALAYSIA BERHAD
Organization · Bank · Malaysia
VOLKSWAGEN FINANCE BELGIUM
Organization · Bank · Sanction-linked entity · Belgium
EDF INVESTISSEMENTS GROUPE
Organization · Bank · Belgium
MAXMONEY SDN. BHD.
Organization · Bank · Malaysia
FGV CAPITAL SDN. BHD.
Organization · Malaysia
KBC BANK
Organization · Bank · Belgium
BEOBANK NV/SA
Organization · Bank · Belgium
BNP PARIBAS MALAYSIA BERHAD
Organization · Bank · Malaysia
KBC SECURITIES
Organization · Bank · Belgium

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1 - 25 of 670
Next

Topics

570Bank 2Sanction-linked entity

Data sources

670Business Identifier Code (BIC) Reference Data 2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1EU ESMA Suspensions and Removals

Countries

344Belgium 326Malaysia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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