Statements: Affin Hwang Investment Bank Berhad

Canonical ID: NK-nxepHT85NZ2qoTXxZWQ2Ry · 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:topics`	fin.bank	eng	iso9362_bic	`bic-AFIDMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HDSBMY2P`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PMBBMYK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ccb47e509bada0d643243a24f750eb4432cf427a`	2025-07-18