| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Citibank N.A. Singapore · Citibank N.A., Singapore Branch | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.mas.gov.sg · www.mas.gov.sg | [sources] | |||
| Last change | Last processed | First seen | |||
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
sg-mas-ea-7221827931dc9297f79b70dee94fcc28423dd185 · sg-mas-ea-f58b6c4c99b0ff4f4d7d9abd32ff807dfa57ca92For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DjLCoaZbPLnJzsXMKbm8wQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Singapore | Monetary Authority of Singapore | - | - | - |