Statements: CGS International Securities Malaysia Sdn. Bhd.

Canonical ID: NK-4KPVrwJBP7dQSgTW6i6jqA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MENARA ARAS RAYA FLOOR 12 11 JALAN RAJA LAUT KUALA LUMPUR KUALA LUMPUR 50350 MALAYSIA	eng	iso9362_bic	`bic-JUPSMYK1`	2024-10-21
`Organization:address`	MENARA ARAS RAYA FLOOR 12 11 JALAN RAJA LAUT KUALA LUMPUR 50350 MALAYSIA	eng	iso9362_bic	`bic-JUPSMYK1`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-JUPSMYK1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-JUPSMYK1`	2023-03-16
`Organization:id`	6b70dc8d4bb552638f5ae5a6bfe58a1fe08937f8	eng	iso9362_bic	`bic-JUPSMYK1`	2024-10-21
`Organization:modifiedAt`	2024-02-09	eng	iso9362_bic	`bic-JUPSMYK1`	2024-10-21
`Organization:name`	CGS INTERNATIONAL SECURITIES MALAYSIA SDN. BHD.	eng	iso9362_bic	`bic-JUPSMYK1`	2023-03-16
`Organization:swiftBic`	JUPSMYK1	eng	iso9362_bic	`bic-JUPSMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JUPSMYK1`	2023-03-16