Statements: CLSA SECURITIES MALAYSIA SDN. BHD.

Canonical ID: NK-NxyVniuxxgYqtxfyCYCQVL · 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 DION SUITE 20-01 27 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-CSMSMYK1`	2024-10-21
`Organization:address`	MENARA DION FLOOR 20 27 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-CLSAMYK1`	2024-10-21
`Organization:address`	MENARA DION FLOOR 20 27 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-CLSAMYK1`	2024-10-21
`Organization:address`	MENARA DION FLOOR 20 27 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-CSMSMYK1`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-489d3a5a9f7bc247ba710ca9f57f5ba258f688db`	2025-07-18
`Organization:country`	my	eng	iso9362_bic	`bic-CSMSMYK1`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-CLSAMYK1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-CLSAMYK1`	2024-10-21
`Organization:createdAt`	2005-09-03	eng	iso9362_bic	`bic-CSMSMYK1`	2023-03-16
`Company:giiNumber`	LTL649.00069.ME.458		ext_us_irs_ffi	`fatca-489d3a5a9f7bc247ba710ca9f57f5ba258f688db`	2025-07-18
`Company:id`	211470d97bd9f1d54e9f379b611274a3f3578651		ext_us_irs_ffi	`fatca-489d3a5a9f7bc247ba710ca9f57f5ba258f688db`	2025-07-18
`Organization:id`	a811e9160c6ce8c1e847137481feb9a4f9ac7fd9	eng	iso9362_bic	`bic-CLSAMYK1`	2024-10-21
`Organization:id`	bf7b03521feb2020610c8bdcbc82719d052e079d	eng	iso9362_bic	`bic-CSMSMYK1`	2024-10-21
`Organization:modifiedAt`	2018-03-31	eng	iso9362_bic	`bic-CSMSMYK1`	2023-03-16
`Organization:modifiedAt`	2020-11-02	eng	iso9362_bic	`bic-CLSAMYK1`	2024-10-21
`Organization:name`	CLSA SECURITIES MALAYSIA SDN. BHD	eng	iso9362_bic	`bic-CSMSMYK1`	2023-03-16
`Organization:name`	CLSA SECURITIES MALAYSIA SDN. BHD.	eng	iso9362_bic	`bic-CLSAMYK1`	2023-03-16
`Company:name`	CLSA Securities Malaysia Sdn. Bhd		ext_us_irs_ffi	`fatca-489d3a5a9f7bc247ba710ca9f57f5ba258f688db`	2025-07-18
`Organization:swiftBic`	CLSAMYK1	eng	iso9362_bic	`bic-CLSAMYK1`	2023-03-16
`Organization:swiftBic`	CSMSMYK1	eng	iso9362_bic	`bic-CSMSMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLSAMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSMSMYK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-489d3a5a9f7bc247ba710ca9f57f5ba258f688db`	2025-07-18

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