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Canonical ID: NK-MrJTKRKwKfdNUHn7EJyDJN · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | eng | us_bis_denied_new | us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | eng | us_bis_denied_new | us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied_new | us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3 | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied_new | us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f | |||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | eng | us_bis_denied_new | us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | eng | us_bis_denied_new | us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied_new | us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied_new | us-bis-de14630d55650375af425f32c30b235f6209d91b | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | us_trade_csl | trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d | ||||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | us_trade_csl | trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d | ||||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | us_trade_csl | trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d | ||||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | us_trade_csl | trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d | ||||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | us_trade_csl | trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78 | ||||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | us_trade_csl | trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78 | ||||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | us_trade_csl | trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78 | ||||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | us_trade_csl | trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78 | ||||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | eng | us_bis_denied | us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | eng | us_bis_denied | us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied | us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3 | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied | us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f | |||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | eng | us_bis_denied | us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | eng | us_bis_denied | us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied | us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied | us-bis-de14630d55650375af425f32c30b235f6209d91b | |||
LegalEntity:address | Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur | us_trade_csl | trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 | ||||
LegalEntity:address | Tehran, F10, No. 21, 9th Alley, Vozara Ave. | us_trade_csl | trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 | ||||
LegalEntity:address | Level 19, Two International Finance Centre, 8 Finance Street, Central | us_trade_csl | trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 | ||||
LegalEntity:address | Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur | us_trade_csl | trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 | ||||