Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CGS INTERNATIONAL SECURITIES (THAILAND) CO., LTD. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Thailand | [sources] | |||
GIIN | ZZJ1HL.99999.SL.764 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | SEETTHB1 | [sources] | |||
Address | SINDHORN TOWER TOW2,2ND,3RD ANDTOW3 FLOOR 12 WIRELESS ROAD, LUMPINI, PATHUMWAN, BANGKOK BANGKOK 10330 THAILAND · SINDHORN TOWER TOW2,2ND,3RD ANDTOW3 WIRELESS ROAD, BANGKOK 10330 THAILAND | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-5750a0aebfecc8d43010fa2f9bab48e8fa5efe24
· bic-SEETTHB1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.