Search OpenSanctions

Advanced

MERCER INVESTMENTS (SINGAPORE) PTE. LTD.

Financial services · Bank
TypeCompany[sources]
NameMERCER INVESTMENTS (SINGAPORE) PTE. LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIIN4IT277.00733.ME.702[sources]
Registration numbernot available[sources]
SWIFT/BICMIGTSGS1[sources]
Address1 RAFFLES LINK 07-01 SINGAPORE 39393 SINGAPORE · 1 RAFFLES LINK 07-01 SINGAPORE SINGAPORE 39393 SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MIGTSGS1 · fatca-4124321887ce6f23fe1b332f0c0b0991692e3be1 · lei-549300E9I71W06SQ9H40

For experts: raw data explorer