Search OpenSanctions

United Overseas Bank (Thai) Public Company Limited

Financial services · Bank

United Overseas Bank (Thai) Public Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Overseas Bank (Thai) Public Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`BTGAT6.00060.ME.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UOVBTHBK`				[sources]
Address	UOB PLAZA BANGKOK 690 SUKHUMVIT ROAD KHET SATHON BANGKOK 10110 THAILAND · UOB PLAZA BANGKOK 690 SUKHUMVIT ROAD KHLONG TAN BANGKOK BANGKOK 10110 THAILAND				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-UOVBTHBK · fatca-9f4c16f80b4f12a02198a86369bb70a1dd281028

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting