Statements: Alliance Investment Bank Berhad

Canonical ID: NK-UPpATmTYBKF6PSzGEKbwtN · 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
`Company:country`	my		ext_us_irs_ffi	`fatca-8c6d18f315f1c0a099746ee63529885b91788fe3`	2026-01-02
`Organization:country`	my	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16