Northern Investment Bank
Warning
Northern Investment Bank is found actively sanctioned on 1 sanction list.
Northern Investment Bank is subject to Warning. See the individual lists below.
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We have found 1 different aliases by which Northern Investment Bank is known as:
- EON Exchange, Euro FinBank
Our sanctions database shows 1 different Address for Northern Investment Bank:
16 Persiaran Gurney, 10250 Georgetown, Penang, Malaysia 7th Floor, Menara Multi-Purpose Capital Square, 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia
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Northern Investment Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Security Comission Malaysia | Jan 1, 2010 | active |
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