Statements: ASIA NEXUS INVESTMENT BANK LTD

Canonical ID: bic-AINEMY22 · Entity type: Organization (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`	FINANCIAL PARK COMPLEX MAIN OFFICE TOWER 7E JALAN MERDEKA LABUAN 87000 MALAYSIA	eng	iso9362_bic	`bic-AINEMY22`	2024-10-21
`Organization:address`	MAIN OFFICE TOWER FINANCIAL PARK COMPLEX FLOOR 5 7E JALAN MERDEKA LABUAN LABUAN 87000 MALAYSIA	eng	iso9362_bic	`bic-AINEMY22`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-AINEMY22`	2023-03-16
`Organization:createdAt`	2014-03-29	eng	iso9362_bic	`bic-AINEMY22`	2024-10-21
`Organization:id`	a80d84caa6e49416618039ea21aa5443340fe977	eng	iso9362_bic	`bic-AINEMY22`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-AINEMY22`	2024-10-21
`Organization:name`	ASIA NEXUS INVESTMENT BANK LTD	eng	iso9362_bic	`bic-AINEMY22`	2024-10-21
`Organization:swiftBic`	AINEMY22	eng	iso9362_bic	`bic-AINEMY22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AINEMY22`	2023-03-16