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Filtered: Malaysia Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-07-07

TENAGA NASIONAL BERHAD ADR
Security · Malaysia · United States of America
TNBMK 7.500 11/25 (144a) TNB
Security · Malaysia · United States of America
US880277AD06
Security · Malaysia · United States of America
COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.
Organization · Malaysia
TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD
Organization · Malaysia
MITSUI & CO. (MALAYSIA) SDN. BHD.
Organization · Sanction-linked entity · Malaysia
TNB GLOBAL VENTURES CAPITAL BERHAD
Organization · Malaysia
SHELL TIMUR SDN.BHD.
Organization · Sanction-linked entity · Malaysia
SHELL MALAYSIA TRADING SDN BHD
Organization · Sanction-linked entity · Malaysia
SHELL SABAH SELATAN SENDIRIAN BERHAD
Organization · Sanction-linked entity · Malaysia
PERTINI VISTA SDN. BHD.
Organization · Sanction-linked entity · Malaysia
SARAWAK SHELL BERHAD.
Organization · Sanction-linked entity · Malaysia
BAT ASPAC SERVICE CENTRE SDN. BHD
Organization · Malaysia
British American Tobacco (Malaysia) Bhd
Company · Debarred entity · Malaysia
Kumpulan Wang Persaraan
Organization · Malaysia
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD
Organization · Malaysia
EASTCHEM SHIPPING SDN. BHD.
Company · Sanctioned entity · Malaysia
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia

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Topics

6Sanction-linked entity 3Bank 2Public listed company 2Debarred entity 1State-owned enterprise 1Sanctioned entity

Data sources

18Legal Entity Identifier (LEI) Reference Data 6Graph-based entity tagging 3EU Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2Global Energy Ownership Tracker 2Norges Bank Investment Management observation and exclusion of companies 1UK Companies House People with Significant Control 1OpenFIGI Securities Information 1US OFAC Specially Designated Nationals (SDN) List

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Countries

18Malaysia 3United States of America

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