Search OpenSanctions

Advanced

BEEP INVESTMENTS (SINGAPORE) PTE. LTD.

Financial services · Bank
TypeCompany[sources]
NameBEEP INVESTMENTS (SINGAPORE) PTE. LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIIN4IT277.00777.ME.702[sources]
Registration numbernot available[sources]
SWIFT/BICBIIPSGS1[sources]
AddressC/O BSL CORPORATE SERVICES PTE LTD 220 ORCHARD ROAD 05-01 MIDPOINT ORCHARD SINGAPORE 238852 SINGAPORE · C/O BSL CORPORATE SERVICES PTE LTD 220 ORCHARD ROAD 05-01 MIDPOINT ORCHARD SINGAPORE SINGAPORE 238852 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9172dbf41599d6cf3926ae3b1d95f950e96d736f · bic-BIIPSGS1 · lei-549300ZJN237XZZ40234

For experts: raw data explorer