Statements: TMC SERVICES SDN. BHD.

Canonical ID: bic-TMCBMYKL · 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`	62-68 JALAN SULTAN AZLAN SHAH FLOOR 2 KUALA LUMPUR KUALA LUMPUR 51200 MALAYSIA	eng	iso9362_bic	`bic-TMCBMYKL`	2024-10-21
`Organization:address`	62-68 JALAN SULTAN AZLAN SHAH FLOOR 2 KUALA LUMPUR 51200 MALAYSIA	eng	iso9362_bic	`bic-TMCBMYKL`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-TMCBMYKL`	2023-03-16
`Organization:createdAt`	2017-03-18	eng	iso9362_bic	`bic-TMCBMYKL`	2024-10-21
`Organization:id`	8762cd04ca91392a07c55f0352aaf43f39de31c3	eng	iso9362_bic	`bic-TMCBMYKL`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-TMCBMYKL`	2024-10-21
`Organization:name`	TMC SERVICES SDN. BHD.	eng	iso9362_bic	`bic-TMCBMYKL`	2023-03-16
`Organization:swiftBic`	TMCBMYKL	eng	iso9362_bic	`bic-TMCBMYKL`	2023-03-16