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MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.

Sanction-linked entity
TypeCompany[sources]
NameMITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.[sources]
Incorporation date[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
LEI254900LGE1UYMFJM9059[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number199508683N[sources]
Address12 Marina View, #31-01, Singapore 018961 · 千代田区大手町一丁目2番1号, 東京都, 100-8631[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging78,120

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data257,524

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-254900LGE1UYMFJM9059 · oc-companies-sg-199508683n

For experts: raw data explorer