Statements: Bank of China Malaysia Berhad

Canonical ID: NK-DDtEAp3xwCh8m2n4zSUzM9 · 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`	GRD. MEZZ. FLOOR 1 25 JALAN AMPANG PLAZA OSK KUALA LUMPUR 50450 MALAYSIA	eng	iso9362_bic	`bic-BKCHMYKL`	2024-10-21
`Organization:address`	PLAZA OSK MEZZANINE, FLOOR 0 25 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA	eng	iso9362_bic	`bic-BKCHMYKL`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-BKCHMYKL`	2023-03-16
`Organization:createdAt`	2000-09-02	eng	iso9362_bic	`bic-BKCHMYKL`	2023-03-16
`Organization:id`	5b6387ce20fff4d58aa5bcd228ace27f1f03e2eb	eng	iso9362_bic	`bic-BKCHMYKL`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BKCHMYKL`	2024-10-21
`Organization:name`	BANK OF CHINA (MALAYSIA) BERHAD	eng	iso9362_bic	`bic-BKCHMYKL`	2023-03-16
`Organization:swiftBic`	BKCHMYKL	eng	iso9362_bic	`bic-BKCHMYKL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKCHMYKL`	2023-03-16