Company

Malayan Banking Berhad

Malaysia.

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Summary

Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).

Connections1

Other links1

  • Korea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked to
    "Malayan Banking Berhad is a former bank account provider for Korea United Development Bank"North Korea

Identifiers1

IdentifierNumber
SWIFT / BICMBBEMYKL

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