Statements: Hong Leong Bank Berhad, Labuan International Branch

Canonical ID: NK-QiPGrixJ23d95y2WAYxFYB · 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:id`		fe117e1d428fdddbcb320bbf4c02dda07b2877e3	eng	iso9362_bic		`bic-HLBLMY22`	2024-10-21
`Company:id`		37063e7f753edb2d750941e60710f42b4f322975		ext_us_irs_ffi		`fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c`	2025-07-18