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:topics`	fin.bank	eng	iso9362_bic	`bic-BKCHMYKL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-158d06f5282b5a20fe60acf71862cf241b622705`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c3a7f4c9cb7062d7222e659701d8367518402ed2`	2025-07-18