Statements: CITIBANK BERHAD

Canonical ID: NK-FtPbw6vi5Jff3zHqBbEv8u · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMENARA CITIBANK 165 JALAN AMPANG WILAYAH PERSEKUTUAN KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIAengiso9362_bicbic-CITIMYM1
Organization:addressMENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIAengiso9362_bicbic-CITIMYKL
Organization:addressMENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR 50450 10112 MALAYSIAengiso9362_bicbic-CITIMYKL
Organization:addressMENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR 50450 10112 MALAYSIAengiso9362_bicbic-CITIMYM1
Organization:countrymyengiso9362_bicbic-CITIMYM1
Organization:countrymyengiso9362_bicbic-CITIMYKL
Organization:createdAt2014-11-01engiso9362_bicbic-CITIMYM1
Organization:createdAt1989-03-06engiso9362_bicbic-CITIMYKL
Organization:id46180ccf5c6ed4ab5950bcd318672f8e2f2be690engiso9362_bicbic-CITIMYM1
Organization:id2fa475116719ea6bca642356933d4c76509984adengiso9362_bicbic-CITIMYKL
Organization:modifiedAt2018-03-27engiso9362_bicbic-CITIMYKL
Organization:modifiedAt2018-03-31engiso9362_bicbic-CITIMYM1
Organization:nameCITIBANK BERHADengiso9362_bicbic-CITIMYKL
Organization:nameCITIBANK BERHADengiso9362_bicbic-CITIMYM1
Organization:notesJALAN AMPANGengiso9362_bicbic-CITIMYKL
Organization:swiftBicCITIMYKLengiso9362_bicbic-CITIMYKL
Organization:swiftBicCITIMYM1engiso9362_bicbic-CITIMYM1
Organization:topicsfin.bankengiso9362_bicbic-CITIMYKL
Organization:topicsfin.bankengiso9362_bicbic-CITIMYM1
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting