Statements: Standard Chartered Saadiq Berhad

Canonical ID: NK-kq7Nm4yYLW4HQkGcdybmKv · 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`	JALAN SULTAN ISMAIL FLOOR 26 KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-SCSRMYK1`	2024-10-21
`Organization:address`	EQUATORIAL PLAZA FLOOR 26 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-SCSRMYKK`	2024-10-21
`Organization:address`	JALAN SULTAN ISMAIL FLOOR 26 KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-SCSRMYKK`	2024-10-21
`Organization:address`	MENARA STANDARD CHARTERED FLOOR 33 30 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA	eng	iso9362_bic	`bic-SCSRMYK1`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-SCSRMYK1`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-SCSRMYKK`	2023-03-16
`Company:country`	my		ext_us_irs_ffi	`fatca-681e8fb7fd5473095ab7a84c9e994b14ef1c1c22`	2025-04-25
`Organization:createdAt`	2008-08-02	eng	iso9362_bic	`bic-SCSRMYK1`	2023-03-16
`Organization:createdAt`	2015-09-05	eng	iso9362_bic	`bic-SCSRMYKK`	2024-10-21
`Company:giiNumber`	T04M9Y.00164.ME.458		ext_us_irs_ffi	`fatca-681e8fb7fd5473095ab7a84c9e994b14ef1c1c22`	2025-04-25
`Organization:id`	6748a16ed2d3315364a09629faf59b16e858c3bc	eng	iso9362_bic	`bic-SCSRMYKK`	2024-10-21
`Company:id`	6bb8c4c586b72520f78b362f11be94d9fd77a9ad		ext_us_irs_ffi	`fatca-681e8fb7fd5473095ab7a84c9e994b14ef1c1c22`	2025-04-25
`Organization:id`	a5965857abfe18018292e5ab42b0ba41e807d393	eng	iso9362_bic	`bic-SCSRMYK1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SCSRMYKK`	2024-10-21
`Organization:modifiedAt`	2008-08-02	eng	iso9362_bic	`bic-SCSRMYK1`	2024-10-21
`Company:name`	Standard Chartered Saadiq Berhad		ext_us_irs_ffi	`fatca-681e8fb7fd5473095ab7a84c9e994b14ef1c1c22`	2025-04-25
`Organization:name`	STANDARD CHARTERED SAADIQ BERHAD	eng	iso9362_bic	`bic-SCSRMYKK`	2023-03-16
`Organization:name`	STANDARD CHARTERED SAADIQ BERHAD	eng	iso9362_bic	`bic-SCSRMYK1`	2023-03-16
`Organization:swiftBic`	SCSRMYKK	eng	iso9362_bic	`bic-SCSRMYKK`	2023-03-16
`Organization:swiftBic`	SCSRMYK1	eng	iso9362_bic	`bic-SCSRMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCSRMYK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-681e8fb7fd5473095ab7a84c9e994b14ef1c1c22`	2025-04-25
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCSRMYKK`	2023-03-16

Previous
1 - 23 of 23
Next